Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit the details regarding appointment of Internal Auditor of the Company.
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Adhata Global Ltd has appointed M/s. Manas Ghosh & Co., Chartered Accountants as its Internal Auditors for Financial Year 2026-27. The appointment was approved by the Board of Directors on May 11, 2026, based on the recommendation of the Audit Committee, in compliance with Section 138 of the Companies Act, 2013. The audit firm is led by Shri Manas Ghosh, M.Com, FCA, who has over 50 years of professional standing as per ICAI records. The firm has experience across various sectors including plantation, trading, e-commerce, NBFCs, and hospitality. The appointment is for a period of one year. The firm confirmed it has no relationship with any Director or Key Managerial Personnel of the Company.
This is a routine corporate governance action and appointment of a new internal auditor does not directly impact stock price. The engagement of an experienced independent audit firm with no conflicts of interest may be viewed neutrally to positively by investors.