Please find attached Enclosed herewith the intimation under Regulation 30 of SEBI (LODR) Regulation 2015 for the purpose of Appointment of Secretarial Auditor for 5 years.
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Autoriders International Ltd has appointed M/s. Shilpa Shah (CoP: 6093), a Practicing Company Secretary based in Mumbai, as its Secretarial Auditor. The appointment was approved by members at a meeting held on September 29, 2025. The firm, established about 13 years ago by Ms. Shilpa Shah, will serve as Secretarial Auditor for a term of 5 financial years. The intimation has been filed with BSE under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure includes the auditor's brief profile and confirms no relationship with existing directors.
This is a routine compliance-related appointment and does not materially affect shareholders or the stock price. It reinforces the company's adherence to corporate governance and regulatory compliance requirements.