ENCLOSED HEREWITH RESIGNATION OF SECRETARIAL AUDITOR ANNOUNCEMENT UNDER SEBI LODR 2015
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Integrated Hitech Limited has announced the resignation of Mr. Rabindra Kumar Samal as Secretarial Auditor, effective from the close of business on May 28, 2026. The reason stated for the resignation is "other professional commitments." Simultaneously, the company has appointed Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor for a term of 3 financial years (2026-27 to 2028-29), subject to shareholder approval. Mr. Chakraborty is an Associate member of the Institute of Company Secretaries of India with over 10 years of experience in compliance and governance management. The transition appears smooth with no gap in service.
This is a routine regulatory compliance change with no immediate impact on shareholders. The new auditor brings substantial experience, and the smooth transition suggests no underlying governance concerns.