Decillion Finance Ltd announced that its statutory auditor, M/s T D K & Co., Chartered Accountants, has resigned with immediate effect citing pre-occupation in other assignments. The resignation, effective June 5, 2026, was disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The auditor firm, represented by Partner CA Neelanj Shah, stated in its resignation letter that it is no longer in a position to carry out the statutory audit of the company. Consequently, the firm will file a statement in Form ADT-3 as required by the Companies Act, 2013. The company confirmed that there are no other material reasons for the resignation beyond those stated by the auditor.

Prior to the resignation, M/s T D K & Co. had completed its review of the audited standalone financial results for the quarter and financial year ended March 31, 2026. The report on these results was issued on May 29, 2026. The firm was originally appointed on September 2, 2025, and its term was scheduled to conclude at the end of the company's 36th Annual General Meeting.

The disclosure included details regarding the auditor's association and the reasons for the change. The company confirmed that there were no concerns or efforts made by the auditor prior to the resignation that required disclosure, nor were there any issues regarding the provision of information.

Auditor Details

Decillion Finance Limited has scheduled a board meeting for May 29, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at 7:00 pm to review the company's performance for the period and take the results on record.

The board will also discuss the appointment of an internal auditor for the financial year 2026-27. Additionally, the directors will note the resignation tendered by Mrs. Apoorva Malhotra from the post of Chief Financial Officer effective April 14, 2026.

Agenda Details

The meeting will cover the following key business items:

• Consideration and approval of audited financial results for Q4 and FY26.
• Appointment of an internal auditor for FY27.
• Acceptance of the CFO's resignation effective April 14, 2026.
• Any other business with the permission of the Chairman.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. This restriction applies to all directors, promoters, designated persons, and senior management personnel, along with their immediate relatives. The window will stay shut until 48 hours after the declaration of the financial results for the fourth quarter and year ended March 31, 2026.

The intimation was submitted to the BSE Limited and Calcutta Stock Exchange Limited on May 25, 2026, by Shruti Poddar, Company Secretary & Compliance Officer.