Please find the attached Disclosure for appointment of Secretarial Auditors of the company.
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Pune E-Stock Broking Ltd has appointed M/s. Shailesh Indapurkar & Associates, a peer-reviewed firm of practicing Company Secretaries, as its Secretarial Auditor. The appointment is for a period of five consecutive years covering FY 2025-26 through FY 2029-30. The decision was taken by the Board on May 11, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointed firm was established in 2003 and provides audit and assurance services under corporate laws.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. The long five-year tenure brings continuity to the company's secretarial audit process.