Easy Fincorp Limited Re-appoints Internal Auditor and Secretarial Auditor for FY 2026-2027

Easy Fincorp Limited has informed the stock exchanges that its Board of Directors, at a meeting held on 18th May, 2026, approved the re-appointment of its Internal Auditor and Secretarial Auditor for Financial Year 2026-2027. The disclosure was made pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Auditor Re-appointment Details

The following table summarises the key details of both re-appointments as disclosed by the company:

Parameter:	Internal Auditor	Secretarial Auditor
Firm Name:	M/s. Tarmaster & Co., Chartered Accountants	M/s. K. Arun & Co., Company Secretaries
Reason for Change:	Re-appointment	Re-appointment
Date of Re-appointment:	18th May, 2026	18th May, 2026
Term of Re-appointment:	Financial Year 2026-2027	Financial Year 2026-2027

Profile of Internal Auditor

M/s. Tarmaster & Co., Chartered Accountants, is a partnership firm established on 16th July 1973, registered with The Institute of Chartered Accountants of India (ICAI) under Firm Registration Number (FRN) 302016E. The firm has experience in performing Bank Audits, Internal and Statutory Audits, consultancy, taxation, and ROC-related matters for private and public limited companies.

Profile of Secretarial Auditor

M/s. K. Arun & Co. is a Corporate Management Consultancy firm established in 1995. The firm provides professional services across a wide range of areas, including:

Corporate Laws and Secretarial Compliance
Corporate Governance and Corporate Restructuring
Taxation, Finance, and Accounting
SEBI Regulations, FEMA, and NCLT matters
Insolvency and Bankruptcy Code
GST, Due Diligence, and Listing Compliances

The intimation was signed by Director Atul Lakhotia (DIN: 00442901) on behalf of Easy Fincorp Limited and submitted to the Listing Compliance Department of BSE Limited. The company is headquartered at Duncan House, 4th floor, 31-Netaji Subhas Road, Kolkata-700 001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	+272.39%

Easy Fincorp Limited has officially communicated to BSE that it does not meet the Large Corporate criteria under SEBI's LODR framework, exempting the company from specific disclosure requirements for the financial year ended March 31, 2026.

Regulatory Communication Details

The company submitted its undertaking on April 6, 2026, through a formal communication to BSE's Department of Corporate Services. Director Atul Lakhotia (DIN: 00442901) signed the undertaking, confirming the company's non-qualification status under the Large Corporate framework.

Parameter:	Details
Communication Date:	April 6, 2026
Reference Number:	EFL/2026-27/02
Signatory:	Atul Lakhotia, Director
DIN:	00442901
BSE Scrip Code:	511074

SEBI Circular Framework

The undertaking references two key SEBI circulars that establish the Large Corporate criteria and disclosure requirements:

Primary Circular: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Amendment Circular: SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023

These circulars define the framework and applicability criteria for determining Large Corporate status under the SEBI LODR regulations.

Disclosure Exemption Impact

As a direct consequence of not qualifying as a Large Corporate, Easy Fincorp Limited is exempted from filing the initial disclosure requirements specified in Annexure A of the November 2018 SEBI circular for the year ended March 31, 2026. This exemption reduces the company's regulatory compliance burden for the specified financial year.