Bang Overseas Limited has re-appointed M/s. FRG & Company as its Internal Auditor for the financial year 2026-27. The Board of Directors approved the re-appointment at its meeting held on May 29, 2026, based on the recommendations of the Audit Committee. The decision ensures continuity in the company's internal audit oversight for the upcoming fiscal year.

M/s. FRG & Company, a partnership firm, was re-appointed in compliance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, led by Mr. Rajesh Tiwari, specializes in statutory audits, tax audits, and internal audits, serving a diverse clientele including SMEs and corporates.

The appointment details were submitted to the stock exchanges pursuant to Regulation 30 of the SEBI Listing Regulations. The disclosure was also made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Internal Auditor Profile

Bang overseas Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with BSE Limited and National Stock Exchange of India Limited on April 3, 2026, fulfilling the company's regulatory obligations regarding dematerialized securities transactions.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, which serves as the Registrar and Transfer Agent for Bang Overseas Limited. The document confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to the stock exchanges where the company's shares are listed.

Certificate Details

The compliance certificate was signed by Bhaskar Roy, Deputy Vice President at KFin Technologies Limited, and dated April 1, 2026. Separate certificates were issued to both Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive compliance with depository regulations.

Omkar Jadhav, Company Secretary and Compliance Officer of Bang Overseas Limited, submitted the certificates to the respective stock exchanges. The submission includes confirmation that the company has met all requirements under SEBI (Depositories and Participants) Regulations, 2018.

Company Information

This quarterly filing demonstrates Bang Overseas Limited's commitment to maintaining regulatory compliance and transparency in its securities transactions. The certificate ensures that all stakeholders and regulatory bodies have access to accurate information regarding the company's dematerialized securities activities during the specified quarter.