Brandbucket Media appoints Shweta Jain & Co LLP as statutory auditor

Brandbucket Media & Technology Ltd has appointed M/s Shweta Jain & Co LLP as its statutory auditor effective July 1, 2026, for a period of five years. The appointment follows the resignation of the incumbent auditor, P.H. Shah & Co, and is subject to approval by shareholders in the upcoming Annual General Meeting (AGM) or Extraordinary General Meeting (EGM).

The firm, M/s Shweta Jain & Co LLP, holds Firm Registration Number (FRN) 127673W. In a separate certificate dated June 29, 2026, the firm confirmed its eligibility for the appointment under the Companies Act, 2013, and the Chartered Accountants Act, 1949. The firm stated that there are no orders or proceedings pending against it or its partners regarding professional conduct.

The appointment was communicated to BSE Limited on July 1, 2025, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outgoing auditor, P.H. Shah & Co, held Firm Registration No. 115464W.

Key Details of Appointment

Detail	Information
New Auditor	M/s Shweta Jain & Co LLP
FRN	127673W
Effective Date	July 1, 2026
Tenure	5 years
Predecessor	P.H. Shah & Co (FRN 115464W)
Approval Status	Subject to shareholder approval

The confirmation from M/s Shweta Jain & Co LLP was signed by Partner Amit J Joshi (Membership No. 120022). The firm affirmed that the appointment is within the limits laid down by the Companies Act, 2013, and sections 139 and 141 specifically.

Brandbucket Media & Technology Ltd has appointed Madhu Kaushik as its Company Secretary effective June 11, 2026. The appointment is part of the company's corporate governance structure, ensuring compliance with regulatory requirements.

The appointment was communicated to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted by Amol Gulabrao Rokade, Director of Brandbucket Media & Technology Ltd.

Appointment Details

The following table outlines the key details of the appointment:

Particulars	Details
Name of Appointee	Madhu Kaushik
Designation	Company Secretary
Effective Date	June 11, 2026
ACS Number	ACS-28425

Regulatory Compliance

The appointment aligns with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured that all necessary disclosures have been made to the stock exchange.

Brandbucket Media & Technology Ltd, headquartered in Mumbai, continues to strengthen its administrative and compliance framework with this new appointment.