Amir Chand Jagdish Kumar (Exports) Limited, an ISO 22000:2018 certified rice miller and exporter, has re-appointed M/s. KARS & Co., Chartered Accountants (FRN: 027745C) as its Internal Auditor for the financial year 2026-27. The decision was taken by the board of directors at their meeting held on May 18, 2026, based on the recommendation of the audit committee. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Re-appointment Details

The following table outlines the key details of the re-appointment as disclosed by the company:

Profile of M/s. KARS & Co.

M/s. KARS & Co. is a Chartered Accountant firm established in 2019, with a growing presence across Delhi NCR and North India. The firm is registered with the Institute of Chartered Accountants of India and the Reserve Bank of India, and is in the process of CAG registration. Its service offerings span multiple professional domains, including:

• Assurance
• Taxation
• Corporate Financing
• Internal Audit
• IFSC Advisory
• Process Drafting

The firm is supported by a team of 20+ young professionals delivering solutions to public and private sector organizations. Its partners bring 5+ years of experience from leading Big 20 accounting firms, with a track record of serving large multinational corporations.

Regulatory Compliance

The intimation was signed by Sadhna Khurana, Company Secretary and Compliance Officer (Mem. No. A24534), on behalf of Amir Chand Jagdish Kumar (Exports) Limited. The company confirmed that the Internal Auditor is not related to any of the directors of the company, satisfying the applicable disclosure requirements under the Listing Regulations.

Amir Chand Jagdish Kumar (Exports) Limited has announced the Board of Directors' approval for incorporating a wholly-owned subsidiary in Singapore, marking a significant expansion into international markets. The decision was made during a board meeting held on May 02, 2026, as part of the company's strategic growth initiatives in the Fast-Moving Consumer Goods (FMCG) sector.

Subsidiary Incorporation Details

The board approved the promotion and incorporation of the subsidiary under the proposed name "Aeroplane FMCG Pte. Ltd." in Singapore, subject to necessary regulatory compliances and approvals from concerned authorities. The company will maintain complete ownership and control of the new entity through a cash investment structure.

Business Operations and Focus

The subsidiary will engage in activities related to dealing in rice and Fast-Moving Consumer Goods (FMCG) products, leveraging the parent company's expertise in rice milling and export operations. This expansion represents a natural extension of Amir Chand Jagdish Kumar (Exports) Limited's existing business model into the broader FMCG category.

The investment falls within the limits prescribed under Section 186(2) of the Companies Act, 2013, ensuring compliance with regulatory requirements. The parent company will hold 100% of the total paid-up share capital, voting rights, and beneficial ownership in the subsidiary company.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to transparent corporate governance practices. The disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited, with the company trading under scrip code 544743 and symbol AMIRCHAND.

The board meeting commenced at 04:30 PM IST and concluded at 5:00 PM IST. The announcement was signed by Sadhna Khurana, Company Secretary and Compliance Officer (Membership number: A24534), with digital signature authentication dated May 02, 2026. All relevant information has been made available on the company's website at www.aeroplanerice.com , ensuring stakeholder accessibility to corporate developments.