Please be informed that the Board of Directors of the Company, have appointed M/s. HRU & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for FY 2024-25.
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Banas Finance Ltd has appointed M/s. HRU & Associates, a peer-reviewed practicing company secretarial firm led by Mr. Himanshu Rohit Upadhyay (Membership No. A46800, COP No. 20259), as its Secretarial Auditor for the financial year 2024-25. The appointment was approved at the Board meeting held on Thursday, 10th July 2025. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. This is a routine annual compliance appointment and no previous auditor resignation or governance concern is mentioned in the filing.
This is a standard regulatory appointment with no material impact on shareholders or the stock price. It reflects routine compliance with SEBI's listing requirements regarding secretarial audit.