Appointment of Internal Auditor of the company.

H.M. Electro Mech Ltd has appointed M/S J K Hingu & Co., Chartered Accountants, as the Internal Auditor of the company. The appointment was approved at the board meeting held on Wednesday, 28th May, 2025, and covers the internal audit for financial year 2025-26. M/S J K Hingu & Co. has about 3.5 years of experience in areas including direct tax, indirect tax (GST), statutory and tax audits, bookkeeping, company law filings, project financing, and RERA project registration. The appointment is made in compliance with Section 138 of the Companies Act, 2013, and is a routine regulatory requirement for listed companies. Remuneration for the auditor will be decided mutually between the Board and the firm.