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

Shricon Industries' Board accepted the resignation of M/s R S Dani & Co., its Statutory Auditors, who cited the expiry of their Peer Review Certificate as the reason, with no other concerns. To fill this casual vacancy, the Board, following the Audit Committee's input, approved the appointment of M/s Birla and Associates as the new Statutory Auditors. They will hold office until the conclusion of the upcoming Annual General Meeting in 2026, subject to shareholder approval, ensuring the company maintains its audit function.