Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure for appointment of Secretarial Auditor, Cost Auditor & Internal Auditor.
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Awaiting price reaction for this filing.
The board of Innovators Facade Systems Ltd, at its meeting on 20 August 2025, approved the appointment of three auditors. M/s. Y. R. Doshi & Co. has been appointed as Cost Auditor for FY 2025-26 with a remuneration of Rs 40,000 plus applicable taxes. M/s. Jajodia & Associates has been re-appointed as Secretarial Auditor for a 5-year term, from the conclusion of the current AGM until the AGM to be held in FY 2030-31. M/s. K C Shah & Associates, Chartered Accountants, has been appointed as Internal Auditor for FY 2025-26. All appointments are filed under SEBI LODR Regulation 30.
These are routine governance and compliance-related appointments with no material financial impact. Shareholders should view this as standard annual housekeeping rather than a signal for any price movement.