Intimation Regarding Re-Appointment of Secretarial Auditor and Internal Auditor in pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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Himalaya Food International Ltd informed BSE that its Board of Directors, at a meeting held on 30th May 2025, appointed M/s Chauhan Pradeep & Associates as the Secretarial Auditor for FY 2025-26. The firm is led by Mr. Pradeep Kumar Chauhan with over 3 years of experience in company secretarial practice. The Board also appointed M/s Grownumero Advisors Private Limited, a Delhi-based firm (CIN: U74999DL2017PTC319843), as the Internal Auditor for FY 2025-26. Both appointments are routine and made pursuant to SEBI Listing Regulations. The intimation was signed by Managing Director Man Mohan Malik.
This is a standard regulatory compliance disclosure with no material impact on shareholders or stock price. It reflects routine annual auditor appointments required under company law and SEBI regulations.