Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that M/s. Padaliya & Associates has been appointed as Internal Auditor of the COmpany.
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Technopack Polymers Ltd has appointed M/s. Padaliya & Associates, Chartered Accountants (Firm Registration No. 138580W), as the Internal Auditor of the company for the Financial Year 2024-25. The appointment was made by the Board on the recommendation of the Audit Committee, effective from 29th May 2025. M/s. Padaliya & Associates is a multidisciplinary firm specializing in auditing, financial reporting, internal controls, and statutory compliances. The disclosure has been made under Regulation 30 of SEBI LODR Regulations, 2015, and signed by Kalpeshkumar Ishwarlal Pandya, Director and CFO.
This is a routine internal governance update with no material impact on shareholders or stock price. It reflects standard compliance with audit requirements and does not signal any operational or financial changes.