Astonea Labs re-appoints Rajan Talwar as Tax Auditor for FY27

astonea labs has re-appointed Mr. Rajan Talwar as its Tax Auditor for the financial year 2026-27. The Board of Directors approved the re-appointment on May 30, 2026, following the recommendation of the Audit Committee. This decision ensures continuity in the company's tax audit and compliance functions under the Income Tax Act, 1961.

The re-appointment is pursuant to Section 44AB of the Income Tax Act, 1961, and other applicable statutory provisions. Mr. Talwar, a partner at M/s. Avnish Sharma & Associates, Chartered Accountants, brings approximately three decades of experience in direct and indirect taxation, audit, and compliance management. He holds a Peer Review Certificate No. 016702.

Appointment Details

The Board approved the re-appointment for the Financial Year 2026-27. The terms of the appointment are mutually agreed upon between the company and the Tax Auditor. Mr. Talwar is not related to any Director or Key Managerial Personnel of the company.

Particulars	Details
Name	Mr. Rajan Talwar
Firm	M/s. Avnish Sharma & Associates, Chartered Accountants
Firm Registration No.	009398N
Date of Appointment	May 30, 2026
Term	Financial Year 2026-27
Scope	Tax audit under Section 44AB of the Income Tax Act, 1961

The disclosure was made to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.84%	+21.83%	+74.32%	+86.00%	+105.68%	+105.68%

astonea labs has re-appointed Mr. Mukesh Kumar Gupta as its Cost Auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 30, 2026, upon the recommendation of the Audit Committee. The re-appointment is pursuant to Section 148 of the Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014.

Mr. Mukesh Kumar Gupta is a partner at M/s. Balwinder & Associates, Cost Accountants, holding Firm Registration No. 000201. He is a qualified Cost Accountant with extensive experience in cost audit, cost accounting, compliance management, financial reporting, and regulatory advisory services. He is not related to any Director or Key Managerial Personnel of the company.

The appointment is for the financial year 2026-27 to carry out the audit of cost records. The remuneration for the role will be as approved by the Board and Members of the Company, wherever applicable. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Re-appointment

Sr. No.	Particulars	Details
1.	Name	Mr. Mukesh Kumar Gupta
2.	Reason for change	Re-appointment as Cost Auditor for FY27 under Section 148 of the Companies Act, 2013
3.	Date of Appointment	30th May, 2026
4.	Term of re-appointment	Financial Year 2026-27
5.	Brief profile	Qualified Cost Accountant (M.No.12643) and partner at Balwinder & Associates (FRN: 000201)
6.	Relation with the Company	Not related to any Director or Key Managerial Personnel