Anka India Appoints M/s Sudhir K & Associates as Internal Auditor

Anka India Limited has appointed M/s Sudhir K & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2025-26. The decision was taken by the Board of Directors during its meeting held on May 22, 2026, following the recommendations of the Audit Committee.

The appointment is pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 3:30 P.M. and concluded at 04:15 P.M. on the same day.

Details of the Appointment

The newly appointed firm, M/s Sudhir K & Associates, is a Chartered Accountancy firm established in 2020. The firm provides a range of services including audit, taxation, GST, and corporate compliance. It is led by CA Sudhir Kumar and focuses on integrity, professionalism, and timely client service.

The following table summarizes the key details of the appointment:

Sl. No	Details of Events	Information
1.	Reason for change	Appointment of M/s Sudhir K & Associates, Chartered Accountants as the Internal Auditor of the Company
2.	Date of appointment	May 22, 2026
3.	Term of appointment	For the financial year 2025-26
4.	Brief profile	SUDHIR K & ASSOCIATES is a Chartered Accountancy firm established in 2020, providing services in audit, taxation, GST, and corporate compliance. The firm is committed to integrity, professionalism, and timely client service. Led by CA Sudhir Kumar, it offers practical financial and advisory solutions to businesses and individuals. The firm focuses on quality, confidentiality, and long-term professional relationships.
5.	Disclosure of relationships	Not Applicable

The disclosure regarding the appointment was submitted to BSE Limited along with the necessary annexures as required under the SEBI Master Circular. The company has confirmed that the appointment is effective immediately for the specified financial year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.76%	-3.57%	-6.57%	-46.41%	-18.61%	+136.12%

Anka India Limited has disclosed the resignation of its Internal Auditors, M/s Manoj S Sharma & Associates, Chartered Accountants, with effect from 18 May 2026. The intimation was made to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said regulations. The resignation was communicated by Company Secretary and Compliance Officer Sameer Kumar.

Resignation Details

The disclosure was made in accordance with Regulation 30 read with Schedule III – Para A(7C) of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The key particulars of the resignation are summarised below:

Parameter:	Details
Name of Auditor:	M/s Manoj S Sharma & Associates, Chartered Accountants
Nature of Change:	Resignation
Effective Date:	18 May 2026
Reason:	Time constraints and preoccupation with other professional commitments
Brief Profile (Appointment):	Not Applicable
Relationship Disclosure (Director Appointment):	Not Applicable

Resignation Letter Highlights

In their resignation letter addressed to the Board of Directors and Audit Committee of Anka India Limited at 271, Udyog Vihar Phase-4, Sector-18, Gurugram, Haryana-122015, M/s Manoj S Sharma & Associates stated that due to time constraints and preoccupation with other professional commitments, they were unable to continue with the engagement. The firm, represented by CA. Manoj Sharma (Membership No. 517807, FRN: 029089N), tendered the resignation with immediate effect. The letter was signed and sealed from Delhi on 18 May 2026.

Next Steps

Anka India Limited has stated that it is in the process of identifying a suitable Internal Auditor for appointment, subject to requisite approvals and compliance with the applicable provisions of law. The disclosure was signed by Sameer Kumar, Company Secretary and Compliance Officer (ICSI Membership No. A32216), on 18 May 2026.