Enclosed herewith are the details of re-appointment of the Cost Auditor of the Company for the Financial Year 2026-27.
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Ultracab (India) Ltd has announced the re-appointment of M/s Niketan Govindbhai Tadhani & Co., Chartered Accountants, as Cost Auditors for FY 2026-27. The appointment was approved by the Board of Directors at their meeting held on May 19, 2026. The firm is a Cost Accounting firm led by Mr. Niketan Tadhani, a Fellow Member of the Institute of Cost Accountants of India with over 12 years of professional experience. This disclosure is made under Regulation 30 of the SEBI Listing Regulations.
This is a routine compliance announcement with no direct impact on stock price or shareholder value. The re-appointment ensures the company maintains mandatory cost audit requirements under applicable regulations.