Elfin Agro India Limited has announced the appointment of new internal and secretarial auditors following a board meeting held on March 31, 2026. The decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to maintaining robust governance standards.

Board Meeting Outcomes

The Board of Directors meeting, which concluded at 04:00 P.M. on March 31, 2026, addressed two critical appointments to strengthen the company's audit framework:

Internal Auditor Appointment Details

M/s Jindal Kulwal & Associates has been appointed to conduct internal audits for Elfin Agro India Limited across two financial years. The firm, registered with FRN: 023285C, will be responsible for strengthening the company's internal control systems and ensuring compliance with established procedures.

The appointment represents a strategic move to enhance operational oversight and risk management capabilities. Jindal Kulwal & Associates brings extensive experience in audit, taxation, and compliance, combined with modern capabilities in automation and analytics.

Secretarial Auditor Credentials

Mrs Sanjana Jain's appointment as Secretarial Auditor brings significant expertise to Elfin Agro India Limited's governance framework:

Her extensive background in corporate governance and regulatory compliance positions her well to conduct comprehensive secretarial audits for the financial year ending March 31, 2026.

Independence and Compliance

Both appointed auditors maintain complete independence from Elfin Agro India Limited's management structure. The company has confirmed that neither M/s Jindal Kulwal & Associates nor Mrs Sanjana Jain has any relationship with the company's directors or key managerial personnel, ensuring objective and unbiased audit processes.

Regulatory Framework

The appointments align with SEBI's regulatory requirements under the Listing Obligations and Disclosure Requirements Regulations, 2015. Elfin Agro India Limited, listed on BSE with scrip code 544724, has fulfilled its disclosure obligations by providing comprehensive details about both appointments, including professional credentials, terms of engagement, and independence confirmations.

The company has indicated that these appointment details will be updated on its official website, ensuring transparency and accessibility for stakeholders. This proactive approach to governance reinforces Elfin Agro India Limited's commitment to maintaining high standards of corporate compliance and operational excellence.

Elfin Agro India Limited has submitted a formal intimation to BSE Limited confirming the continuation of its Company Secretary and Compliance Officer position. The notification, dated 16th March, 2026, addresses regulatory compliance requirements under SEBI listing regulations.

Key Appointment Details

The company has provided specific information regarding its compliance officer appointment and continuation:

Regulatory Compliance

The intimation fulfills the company's obligation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to maintain a qualified Company Secretary and Compliance Officer to ensure adherence to listing requirements and regulatory frameworks.

Ms. Khushbu Sethi continues to serve in her dual role, overseeing both company secretarial functions and compliance responsibilities for Elfin Agro India Limited. The company has confirmed that she remains in position as per the prescribed regulatory requirements.

Corporate Information

Elfin Agro India Limited, formerly known as Elfin Agro India Private Limited, operates under CIN U15132RJ2009PLC029463. The company is based in Rajasthan with its registered office located at F-250-251-252-253, RIICO Growth Centre, Swaroopganj, Hamirgarh, Bhilwara, Rajasthan 311025.

The formal communication was signed by Managing Director Deepak Pal Daga (DIN: 05173273) and submitted to BSE Limited's Listing Department for information and further dissemination to market participants and stakeholders.