We hereby inform you about Intimation of Appointment of Secretarial Auditors, Internal Auditors & Tax Auditors of the Company.
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Mittal Sections Ltd's board, at its meeting on 02/02/2026, approved the appointment of three sets of auditors on the recommendation of the Audit Committee. M/s. V.N. Vasani & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Rajkot, was appointed as Secretarial Auditor for FY 2025-26. M/s. Nirav D. Shah & Co., Chartered Accountants from Ahmedabad, was appointed as Internal Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. M/s. Milind Nyati & Co. LLP, Chartered Accountants, was appointed as Tax Auditor for FY 2025-26.
This is a routine corporate governance update with no material impact on shareholders or the stock price. The appointments strengthen compliance and audit oversight for the company.