Please find attached the document along with resignation letter of the Statutory Auditor. This is for your information and records
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M/s T D K & Co., Chartered Accountants has resigned as the Statutory Auditor of Decillion Finance Ltd with immediate effect from 5th June 2026. The reason cited is pre-occupation in other assignments, with no other material reasons or concerns flagged. The auditor was appointed on 2nd September 2025 and had completed the audit for the financial year ending 31st March 2026, issuing their report on 29th May 2026. Their original term was scheduled to expire at the conclusion of the company's 36th Annual General Meeting. The company will need to appoint a new statutory auditor in due course, and the outgoing auditor will file Form ADT-3 as required under the Companies Act, 2013.
This is a mid-term auditor change that may raise minor governance questions among shareholders, though the stated reason (pre-occupation) is routine and no audit concerns have been flagged. Investors should watch for the appointment of a replacement auditor in the coming weeks, as a prolonged vacancy could create compliance or operational issues for the company.