We wish to inform you that M/s B.K. Gupta & Associates, Chartered Accountants has been as an internal auditor of the company for the financial year 2025-26.
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Sal Automotive Limited has re-appointed M/s B.K. Gupta & Associates, Chartered Accountants (Firm Registration No. 002128N), as its Internal Auditor for the financial year 2025-26. The decision was taken at the Board of Directors meeting held on 23rd May 2025, which ran from 2:00 p.m. to 5:05 p.m. The firm is a founding entity in audit, taxation, finance and NGO services and audits nationalised banks and NBFCs. The disclosure has been filed under Regulation 30 of SEBI LODR read with the November 2024 Master Circular.
This is a routine compliance disclosure with no material change in auditor; the existing internal auditor continues for the next financial year, so no governance or operational impact is expected for shareholders.