Shricon Industries Ltd — Important, 28-05-2026: Company Update

Shricon Industries' Board accepted the resignation of M/s R S Dani & Co. as its statutory auditor. The auditor stepped down because their Peer Review Certificate had expired, with no other concerns noted. Following the Audit Committee's input, the Board approved the immediate appointment of M/s Birla and Associates as the new statutory auditors. They will hold office until the upcoming Annual General Meeting, subject to shareholder approval. This ensures a smooth transition and continuity in the company's financial oversight.