H S India Ltd — Important, 06-08-2026: Company Update

The company's Board of Directors has approved the appointment of M/s. R. M. Hariyani & Co., Chartered Accountants, as its new Statutory Auditors for a five-year term. This follows the Audit Committee's suggestion and replaces the retiring auditors, M/s. K. K. Haryani & Co. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s. R. M. Hariyani & Co. is a firm established in 2018 with over five years of audit experience, holding a peer-reviewed certificate and auditing other listed companies. This change ensures ongoing financial oversight.