Please find enclosed herewith the Reg. 30 w.r.t. the Appointment of HSPN Associates & LLP as Secretarial Auditor of the Company, for a term of 5 years.
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Parnax Lab Limited has appointed M/s HSPN & Associates LLP, a peer-reviewed firm of Practicing Company Secretaries, as its Secretarial Auditor for a five-year term starting from FY2025-26 and running through FY2029-30. The appointment was approved by shareholders at the 43rd Annual General Meeting held on September 29, 2025, following a recommendation from the Audit Committee and Board. The previous secretarial auditor's term ended on March 31, 2025, making this a routine reappointment. HSPN & Associates LLP, formerly known as H. Shetye Associates, was founded in 1989, is based in Mumbai and Jaipur, and has 3 partners and 15 staff members.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. The firm has a long-standing track record and specialization in corporate law and SEBI regulations.