Banas Finance secretarial auditor resigns effective June 12

M/s HRU & Associates resigned as the secretarial auditor of Banas Finance Ltd effective June 12, 2026, due to other pre-occupations in other assignments. The resignation was submitted via a letter dated June 12, 2026, and accepted with immediate effect. The company confirmed that there were no concerns raised by the auditor regarding the management and no material reason for the resignation.

The resignation was intimated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with Part A of Schedule III of the said regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Details of the Resignation

The company provided the specific details of the event in an annexure to the regulatory filing.

Details of events	Information of such event(s)
Name of the Secretarial Auditor	M/s HRU & Associates Practicing Company Secretaries
Reason for change	Resignation: Resigned due to other pre-occupations in other assignments
Date of Resignation	12 June, 2026
Brief profile	Not Applicable
Disclosure of relationship	Not Applicable

The Audit Committee and the Board of Banas Finance Ltd will consider the appointment of new secretarial auditors in due course. The company stated that it would intimate the exchange once the new appointment is finalized. Hemanshu Rohit Upadhyay, the proprietor of M/s HRU & Associates, signed the resignation letter.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+0.57%	-3.57%	-12.89%	-17.29%	+29.23%

Banas Finance Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the company's audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Alongside the financial results, the directors will also consider the report provided by the statutory auditor. The meeting is convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's internal code of conduct for regulating trading by designated persons, the trading window for dealing in the securities of Banas Finance Limited is currently closed. This closure is effective to prevent insider trading during the period leading up to the financial results announcement.

The company stated that the window will remain shut until 48 hours after the declaration of the audited financial results for the fourth quarter and the financial year ended March 31, 2026. Shareholders and designated persons are advised to adhere to these regulations strictly.