Please find attached Disclosure for appointment of Secretarial Auditor of the Company.
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Anupam Finserv Ltd's Board of Directors, at its meeting held on 13th May 2025, approved the appointment of M/s. Kushla Rawat & Associates, a Peer Reviewed Firm of Company Secretaries, as the Secretarial Auditor of the Company. This is the firm's first term and will run for five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. CS Kushla Rawat brings over 12 years of experience in corporate, secretarial, regulatory, and SEBI-related compliance work for listed and unlisted clients. The appointment complies with SEBI Listing Regulations and the SEBI Circular dated 31st December 2024. The disclosure was signed by Director Pravin Gala (DIN: 00786492).
This is a routine governance compliance filing and is unlikely to have any material impact on the stock price or shareholder interests. It simply ensures the company meets SEBI's secretarial audit requirements for the next five years.