Ampvolts Ltd — Important, 31-03-2026: Company Update

Ampvolts Limited announced the resignation of Mr. Hemal Parikh, Proprietor of H A Parikh and Company, who served as the company's Internal Auditor. The resignation, effective from April 1, 2026, is due to Mr. Parikh's pre-occupation with other professional assignments. The Internal Auditor plays a key role in the company's financial oversight and internal control systems, which are important for maintaining investor confidence. Ampvolts Limited is currently in the process of identifying and appointing a new Internal Auditor to ensure uninterrupted adherence to governance standards.