PLEASE FIND THE ATTCHED DISCLOSER FOR THE APPOINTMENT OF MR. PRASHANT H. PATEL AS INTERNAL AUDITOR FOR THE FY 2026-2027.
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Vrundavan Plantation Limited's Board of Directors, in a meeting held on May 28, 2026, appointed Mr. Prashant H. Patel, a Chartered Accountant and Proprietor of P H P & Associates, as the company's Internal Auditor for the financial year 2026-27. The appointment follows due procedure under SEBI (LODR) Regulation 30. Mr. Patel has over a decade of professional experience in internal audits, statutory reviews, and financial compliance. He will report directly to the Audit Committee. The appointment is for a 12-month term.
This is a routine appointment and does not indicate any financial distress or governance issues. It represents standard compliance maintenance with no direct share price impact expected.