Adhata Global Limited appointed FCS Mr. Kamal Kumar Sharma as the Secretarial Auditor for the financial year 2025-26 on May 26, 2026. The appointment was approved by the Board of Directors during a meeting held at the company's registered office. This move ensures compliance with Section 204 of the Companies Act, 2013, and relevant SEBI regulations regarding secretarial audits.

Mr. Kamal Kumar Sharma (FCS-3337, CP No. 4057) is a Practicing Company Secretary with over 30 years of experience, having been in practice since 2001. He specializes in legal compliance and consultancy services under Company Law and allied laws. The company confirmed that he is not related to any Director or Key Managerial Personnel of Adhata Global.

The board meeting, which commenced at 5:00 P.M. and concluded at 5:30 P.M., also addressed the re-appointment of its statutory auditor and the finalization of details for the upcoming Annual General Meeting (AGM). The trading window for dealing in the company's securities remains closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Appointment Details

The Board of Directors will also review the audited financial statements for the quarter and year ended March 31, 2026, and consider the Audit Report for FY 2025-26. The agenda includes the approval of the Directors' Report and its annexures, as well as the determination of the date, time, and venue for the 33rd AGM.

Adhata Global Limited (formerly known as M V Cotspin Limited) has announced the appointment of M/s. Manas Ghosh & Co., Chartered Accountants (Firm Reg. No. 333555E), as its Internal Auditors for Financial Year 2026-27. The Board of Directors approved this appointment at its meeting held on May 11, 2026, acting on the recommendation of the Audit Committee, in compliance with Section 138 of the Companies Act, 2013. The intimation was filed with the Bombay Stock Exchange Limited pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are summarised below:

Profile of the Appointed Firm

M/s. Manas Ghosh & Co. is a professionally managed chartered accountancy firm led by Shri Manas Ghosh, M. Com, FCA. As per Institute of Chartered Accountants of India records, the firm principal has more than 50 years of professional standing and over 5 years of post-qualification experience with reputed audit firms and industries.

The firm has a broad sectoral presence, having served clients across the following industries:

• Plantation industries
• Trading and e-commerce businesses
• Promoters and developers
• Investors and NBFCs
• Hospitality sector
• Leather goods manufacturers and exporters

The firm is supported by a team of qualified Chartered Accountants, Cost Accountants, supervisors, and staff experienced in modern accounting and reporting systems. Their areas of operational expertise include verification of bills and vouchers, bank statement scrutiny, purchase and sales procedures, GST accounting, inventory management, and physical verification of inventory.

Regulatory Compliance

The appointment has been disclosed in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The intimation was signed and submitted by Saket Khemka, Company Secretary & Compliance Officer (Membership No. 75501) of Adhata Global Limited, on May 11, 2026.