Sarthak Industries Ltd — Important, 19-05-2026: Company Update

Sarthak Industries' board has re-appointed Mr. Ajay Peshkar as Whole-time Director for a further three-year term, subject to shareholder approval. This move ensures leadership continuity. Separately, M/s. S K Malani & Co. was re-appointed as Internal Auditor and M/s. A. GOYAL AND CO. as Cost Auditor for the financial year 2026-2027. These decisions, following internal committee reviews, reinforce the company's commitment to robust financial oversight and compliance, important for stable operations and investor trust. Mr. Peshkar remains eligible for his position.