Re-appointment of Internal Auditor for the Financial Year 2025-26.
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The Board of Directors of Esaar India Ltd, at its meeting held on September 23, 2025, approved the re-appointment of M/s. Rao & Shyam, Chartered Accountants (Firm Registration No. 006186S), as the Internal Auditor of the Company. The re-appointment is for a term of one year covering the financial year 2025-26. The firm is based in Mumbai and has experience in taxation, auditing, internal audit, and risk management. The decision was taken on the recommendation of the Audit Committee, and the disclosure has been made under SEBI (LODR) Regulation 30.
This is a routine governance disclosure with no material impact on the stock price or shareholders. The re-appointment ensures continuity in the company's internal audit function for FY 2025-26.