Enclosed herewith intimation for the appointment of Cost Auditor of the Company.
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Ultracab (India) Ltd has appointed M/s Niketan Govindbhai Tadhani & Co., Cost Accountants based in Rajkot, as its Cost Auditor for the financial year ending March 31, 2026. The appointment was approved by the Board of Directors on December 31, 2025, based on the recommendation of the Audit Committee. The appointed firm, led by Mr. Niketan Tadhani (FCMA), has over 12 years of experience in cost audits, taxation, compliance, and advisory services. This is a routine annual compliance filing under SEBI Listing Regulations.
This is a standard regulatory appointment with no material impact on shareholders or the stock price. It reflects normal compliance rather than any governance concern or strategic change.