Please find enclosed herewith intimation with respect to appointment of Internal Auditor of the Company.
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Accretion Nutraveda Ltd informed BSE about the outcome of its board meeting held on 26th March, 2026. The board appointed M/s. KMV & Co., Chartered Accountants (FRN: 139787W), an Ahmedabad-based firm, as the Internal Auditor of the company for the period from its listing date (4th February, 2026) up to 31st March, 2026. The firm, originally established as K S M P & Co. in 2014 and renamed in 2018, has three partners and expertise in internal audit, risk assessment, compliance, and forensic accounting. The board also authorized Key Managerial Personnel — Managing Director Mayur Popatlal Sojitra, Whole-time Director Ankurkumar Shantilal Patel, and CFO Paraskumar Vinubhai Parmar — for determining materiality of events, with Company Secretary Payal Kotadiya authorized for stock exchange disclosures under Regulation 30(5) of SEBI LODR.
This is a routine post-listing governance update with no material impact on shareholders. The appointment of an internal auditor and formal KMP authorization are standard compliance requirements for a recently listed company and signal basic housekeeping rather than any change in business outlook.