Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit the details regarding the appointment of Secretarial Auditor of the Company.
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Adhata Global Ltd has announced the appointment of Mr. Kamal Kumar Sharma (FCS-3337, CP No. 4057) as the Secretarial Auditor of the Company for Financial Year 2025-26. The appointment was approved by the Board of Directors at their meeting held on May 26, 2026. Mr. Sharma is a Practicing Company Secretary with over 30 years of experience, specializing in legal compliance, corporate governance, and regulatory matters. He is not related to any Director or Key Managerial Personnel of the Company. This appointment fulfills the requirement under Section 204 of the Companies Act, 2013 and Regulation 24(A) of SEBI LODR.
This is a routine corporate governance appointment and is unlikely to have any direct impact on the company's stock price or shareholder value in the short term.