The Company hereby submit intimation regarding appointment of Secretarial Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Desh Rakshak Aushdhalaya Limited, an Ayurvedic and herbal products manufacturer based in Haridwar, has appointed Mr. Ramesh Chandra Sharma, Proprietor of R.C. Sharma and Associates, Practicing Company Secretaries, as its Secretarial Auditor. The appointment was approved by shareholders at the 44th Annual General Meeting held on December 30, 2025. Mr. Sharma will serve for a five-year term covering Financial Years 2025-26 through 2029-30, until the conclusion of the 49th AGM in 2030. The firm holds Peer Review Certificate Number 6899/2025 and specialises in corporate law, SEBI regulations, corporate governance, and compliance, with prior experience auditing listed companies across manufacturing and pharmaceutical sectors. This is a routine regulatory compliance appointment under SEBI Listing Regulations.
This is a standard governance and compliance disclosure and is unlikely to have any material impact on the stock price or shareholder value. It reflects adherence to regulatory requirements for secretarial audit rather than any operational or financial change.