Blue Coast Hotels Limited — Others, 07-08-2025: Change in Auditors

Blue Coast Hotels Limited has announced a change in its auditors. The company's existing statutory auditor has resigned. Subject to shareholder approval, M/s Virender K Jain & Associates has been appointed as the new statutory auditor to fill the casual vacancy until the upcoming 32nd Annual General Meeting (AGM) and for a subsequent five-year term concluding at the 37th AGM in 2030. Additionally, M/s Ajay. K. & Associates has been appointed as the secretarial auditor for a five-year term, subject to shareholder approval, also concluding at the 37th AGM in 2030. These appointments are crucial for the company's financial oversight and regulatory compliance.