Attachment as per the Captioned Subject.
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Indian Sucrose Limited has appointed M/s Manoj Purbey & Associates, a Delhi-based firm of Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was approved by the Board on December 26, 2025, to fill the casual vacancy arising from the unfortunate demise of the previous Secretarial Auditor, Late Mr. Lalan Kumar Singh, on October 29, 2025. The new auditor will serve until the Annual General Meeting to be held in 2026 and will conduct the secretarial audit for FY 2025-26. The firm, established in 2004, has over two decades of experience in corporate legal advisory, listing compliances, and corporate governance.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. The auditor change is due to the prior auditor's death and ensures continued compliance with secretarial audit requirements for FY 2025-26.