Bijoy Hans Ltd — Important, 28-04-2026: Company Update

Bijoy Hans Limited's Board has enhanced its corporate governance framework by formally designating the Audit Committee as the primary body for all communications with statutory auditors. Additionally, the company appointed its Chief Financial Officer, Mr. Ranganath Abhiram, as the Nodal Officer and adopted a new policy for two-way communication between auditors and governance. These actions bolster transparency and accountability in the company's financial reporting and auditing processes, which is positive for investor confidence and oversight.