Pursuant to Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 the members of the Board in its Board Meeting held on Wednesday, May 13, 2026 have inter alia approved the followingdecisions:1. Appointment of M/s. Tripathi & Associates, Chartered Accountants, as an Internal Auditorof the Company for Financial year 2026-2027.
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SecMark Consultancy Limited's Board of Directors, in its meeting held on May 13, 2026, approved the appointment of M/s. Tripathi & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-2027. The appointment was made effective May 13, 2026. The firm has reportedly built a reputation in knowledge-driven assurance and advisory services. This disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment covers a one-year term.
This is a routine governance appointment and does not directly impact shareholders or stock price. The appointment of an external firm as internal auditor is standard compliance practice and does not indicate any financial or operational concerns.