Earkart Limited has appointed M/s. Arvind Aggarwal & Associates as its Internal Auditor for the Financial Year 2025-26, following approval from the Board of Directors on March 30, 2026. The appointment was made based on the recommendation of the company's Audit Committee and complies with SEBI Listing Regulations.

Appointment Details

The Board of Directors approved the appointment during their meeting held on March 30, 2026. M/s. Arvind Aggarwal & Associates, a Chartered Accountant firm with registration number FRN: 039062N, will conduct the internal audit for the company throughout the Financial Year 2025-26.

Firm Profile

M/s. Arvind Aggarwal & Associates is a Chartered Accountant firm with expertise in multiple areas of financial services. The firm specializes in:

• Internal audit services
• Tax consultancy
• Other related financial services

The appointment strengthens Earkart Limited's internal audit framework and ensures compliance with regulatory requirements for the upcoming financial year.

Regulatory Compliance

The appointment has been made pursuant to Regulation 30 and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with SEBI Master Circular HO/49/14/14(7)2025CFDPOD2I/3762/2026 dated January 30, 2026.

Company Secretary and Compliance Officer Preeti Srivastava (Membership No: A31615) signed the regulatory filing on March 30, 2026, from the company's Noida office. The details of this appointment will be made available on the company's website at https://www.earkart.in .

Earkart Ltd has announced a board meeting scheduled for March 30, 2026, to deliberate on crucial matters related to its Initial Public Offering (IPO) proceeds utilization. The company has formally notified BSE Limited about this upcoming meeting in compliance with regulatory requirements.

Board Meeting Agenda

The primary focus of the board meeting will be to consider and approve variation in the objects and terms of utilization of IPO proceeds. Additionally, the board will discuss the extension of time limit for utilization of these proceeds.

Regulatory Compliance

The announcement was made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates prior intimation of board meetings to stock exchanges when specific matters are to be considered.

The formal communication was sent to the Corporate Relationship Department of BSE Limited on March 20, 2026. The company has assured that relevant information will be made available on its official website at https://www.earkart.in .

Company Information

The communication was signed by Preeti Srivastava, Company Secretary & Compliance Officer (Membership No: A31615), and was digitally signed on March 20, 2026, from the company's Noida office. This board meeting represents a significant corporate governance activity as the company seeks to modify its IPO proceeds utilization framework.