In continuation of the outcome submitted by the company for board meeting held on 14.11.2025. we submitting herewith addtional details as required SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09,2015
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Ranjit Securities Ltd has disclosed a change in its internal auditor following a board meeting held on 14 November 2025. The previous internal auditor, M/s. MRMK & Associates (a practicing CA firm based in Indore), resigned due to pre-occupation and personal commitments. In their place, Ms. Rishika Sharma, a Chartered Accountant with experience in audit, taxation, GST, TDS reconciliation, and business modelling, has been appointed as the new internal auditor with effect from 14 November 2025. The company clarified that the newly appointed auditor is not related to any directors or key managerial personnel. This filing is a follow-up disclosure providing additional details as required by SEBI's listing regulations.
This is a routine internal auditor change with no impact on shareholders or stock price. The reason cited for the previous auditor's exit is personal and operational, not governance-related, and the new appointee brings relevant audit and taxation experience.