Decillion Finance Ltd — Important, 05-06-2026: Company Update

Date: 5th June, 2026

To, To,

The Secretary, The Secretary,

Listing Department Calcutta Stock Exchange Limited

BSE Limited 7, Lyons Range, Kolkata-700001

P.J. Towers, Dalal Street,

Mumbai – 400 001

Scrip Code - 539190

Scrip Code - 013097

Sub: Resignation of Statutory Auditors of the Company

Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we hereby inform you that the existing Statutory Auditors M/s T D K & Co.,

Chartered Accountants (FRN: 109804W), vide their letter dated 5th June, 2026 have tendered their resignation

with immediate effect.

The copy of the resignation letter dated 5th June, 2026 and detail as required under Regulation 30, Read with

Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 with

respect to the resignation of M/s T D K & Co., Chartered Accountants (FRN: 109804W) as Statutory Auditors

is attached herewith.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.

CIR/CFO/CMD/4/2015 dated September 09, 2015, read with SEBI Master Circular No.

SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026

Kindly take the same on the record and oblige

Thanking you

Yours faithfully,

For Decillion Finance Ltd

____________________________

Jitendra Kumar Goyal

Managing Director

DIN: 00468744

Encl: As above

Jitendra Kumar GoyalDigitally signed by Jitendra Kumar Goyal Date: 2026.06.05 20:06:24 +05'30'

----------------Page (0) Break----------------

Annexure A

Details required in terms of SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015, read with

SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026

Brief disclosure for the resignation of M/s T D K & Co., Chartered Accountants (FRN: 109804W) as the

Statutory Auditors of the Company

Details of event that need to be provided Information of such events

Reason for change viz., appointment, resignation,

removal, death or otherwise

As per resignation letter dated 5th June, 2026

Date of appointment/cessation (as applicable) &

terms of appointment

5th June, 2026

Brief Profile (In case of appointment) Not Applicable

Disclosure of relationships between directors in case

of appointment of a director

Not Applicable

Jitendra Kumar GoyalDigitally signed by Jitendra Kumar Goyal Date: 2026.06.05 20:06:39 +05'30'

----------------Page (1) Break----------------

NDIA,

TDK&Co.

Chartered Accountants

(An l5O 9001 : 2015 Certified Co.)

Mob. : +91 91520 02313

+91 99208 81296

E-mail : info@tdk.net.in

Website : www.tdk.net.in

RESIGNATION LETTER

To,The

Board of Directors

Decillion Finance Limited

3, Bentinck Street, 4th Floor,

RoomNo. D-8, {

Kolkata - 700001

Dear Sir,

Sub: Resignation as Statutorv Auditors of the Companv.

This is to inform you that due to pre-occupation in other assignments, we are not in a position to carry out the

Statutory Audit of the Company. Therefore, we are submitting our resignation as the Statutory Auditors of the

Company with effect from 5th June,2026.

Kindly take this on your .."ord and do the needful. As required by Companies Act, 2013, we shall file a

statement in Form ADT-3 in the due course.

We, therefore request you to treat this letter as our resignation from the Statutory Auditors of the Company with

immediate effect.

Please find attached in Annexure A the information to be obtained by the Company from the auditor for the

resignation as required by Securities and Exchange Board of India Master Circular SEBVHO/49ll4ll4(7)2025-

CFD-POD2/I1376212026 dated 30th January, 2026.We request you to submit applicable declarations to the

Stock Exchanges as may be required under the SEBI (Listing Obligations and'Disclosure Requirements

Regulation) 2015, as amended, within the prescribed timelines.

Thanking You

Yours Faithfully,

(Partner)

Membership No. 121057

Date:5th June,2026

Place: Mumbai

Head Office: 102, Lotus Heights, 1Sth Road, Opp. Gandhi Maidan, Chernburl Mumbai-400 071, Maharashtra.

Pune:A-15, Shiv-sailam Developers, Serial No.61-75, Bavdhan BK, Pune-411 02'1.

Chartered Accou

FRN No. 109804

----------------Page (2) Break----------------

Annexure A

Information of Resignation of Auditor

(In accordance with Master Circular SEBllI1Ol49l14l14(7)2025-CFD-POD2lI1376212026 dated 30th January,

2026.)

Sr NoParticularsDetails

:.::,.r ^--.'-{,i\r

'r'i') r

- \*

!,.: i ,,

IName of the listed entityl+a*erialsubsidiary Decillion Finance Limited

2.Details of the statutory auditor:

(a)Name: {IWs TDK & Co

(b)Address:102, Lotus Heights, l5n Road, Opp. Gandhi

Maidan, Chembur, Mumbai 400071

(c)Phone number:9152002313

(d)Email: info@,tdk.net.in

Details of association with the listed

entity,ha*e+ial-subsidiary :

(a)Date on which the statutory auditor was

appointed:

Appointed on 02nd September,2025

(b)Date on which the term of the statutory auditor

was scheduled to expire:

Conclusion of the Company's 36fr Annual

General Meeting.

(c)Prior to resign4tion, the latest audit report/limited

review report submitted by the auditor and date of

its submission.

We have completed our review of the Audited

Standalone Financial Results for the quarter

and financial year ended 3lst March, 2026, and

issued our report thereon on29thMay,2026.

4.Detailed reasons for resignation: Due to pre-occupation in other assignments.

5.In case of any concerns, efforts made by theauditor prior to resigration

(including

approaching the Audit Committee/Board of

Directors along with the date of communication

made to the Audit Committee/Board of

Directors).

Not Applicable.

6.In case the information requested by the auditor

was not provided, then following shall be

disclosed:

Not Applicable.

(a)Whether the inability to obtain sufficient

appropriate audit evidence was due to a

management-imposed limitation or circumstances

beyond the control of the management.

Not Applicable.

(b)Whether the lack of information would have

significant impact on the financial

statements/results.

Not Applicable.

(c)Whether the auditor has performed alternative

procedures to obtain appropriate evidence for the

purposes of audit/limited review as laid down in

SA 705 (Revised)

Not Applicable.

(d)Whether the lack of information was prevalent in

the previous reported financial statements/results.

If yes, on what basis the preyious audiVlimited

review reports were issued.

Not Applicable.

;--

7.Any other facts relevant to the resignation:None. ," * t

,r -.1ii ::" t!

'rlj;1

-!,

I ..

):,

:::/'.,:

,); -.-

----------------Page (3) Break----------------

Declaration

l ' we hereby confirm that the information given in this letter and its attachments is correct and

complete.

2' we hereby confirm that there is no other material reason other than those provided

above for resignation ofmy firm.

For

Chartered Accountants

@artner)

Membership No. 121057

Date:5th June,2026

Place: Mumbai

----------------Page (4) Break----------------