Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for appointment of Secretarial Auditor and Cost Auditor of the Company.
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Innovators Facade Systems Ltd has informed the stock exchange about two auditor appointments approved by shareholders at the AGM held on 23rd September 2025. M/s. Jajodia & Associates, a Practising Company Secretary firm, has been appointed as the Secretarial Auditor for a 5-year term, running from the conclusion of this AGM until the AGM in FY 2030-31. Separately, M/s. Y.R. Doshi & Co., a Cost Accountants firm based in Mumbai and registered since 1988, has been appointed as the Cost Auditor for FY 2025-26 at a remuneration of INR 40,000 plus applicable taxes. Both appointments were made on the recommendation of the Board, and the filings include brief profiles of both firms as required under SEBI LODR regulations.
This is a routine compliance disclosure with no material impact on shareholders or the stock price. The appointments strengthen the company's audit and governance framework and meet statutory requirements under the Companies Act and SEBI LODR regulations.