ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG 30 OF SEBI LODR 2015
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Integrated Hitech Limited's Board Meeting held on May 28, 2026 approved two items: (1) acceptance of Mr. Rabindra Kumar Samal's resignation as Secretarial Auditor, effective from closing of business hours on the same day, citing 'other professional commitments' as the reason, with confirmation that no other material reasons exist for the departure; and (2) appointment of Mr. Suprabhat Chakraborty (Membership No. A41030, COP 15878) from M/s Suprabhat & Co. as the new Secretarial Auditor for a 3-year term from FY 2026-27 to 2028-29, subject to shareholder approval in the ensuing General Meeting. The new auditor has over 10 years of experience in compliance, governance, and secretarial matters.
The resignation and replacement of the Secretarial Auditor is routine governance maintenance with minimal direct impact on shareholders or stock price, as secretarial auditors are external compliance service providers rather than key operational personnel.