Emrock Corporation Limited has announced the appointment of M/s. Rekha Sejpal & Associates, Practicing Company Secretaries, as its new Secretarial Auditor for the financial year 2025-26. The appointment, approved by the Board of Directors based on the Audit Committee's recommendations, is subject to the approval of shareholders at the ensuing Annual General Meeting. This development follows the recent resignation of the former auditor, M/s. Krishna Bhavsar & Associates, effective May 8, 2026.

Appointment Details

The Board approved the appointment during its meeting held on May 12, 2026. M/s. Rekha Sejpal & Associates is a peer-reviewed unit, holding Peer Review Certificate No. 6440/2025. The firm is led by Mrs. Rekha Damodar Sejpal, an Associate member of the Institute of Company Secretaries of India (ICSI), specializing in Corporate Laws, SEBI Regulations, and Secretarial Audit.

Key Information

The particulars of the appointment and the new auditor's profile are summarised below:

Regulatory Compliance

The disclosure was made to the Bombay Stock Exchange Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 4:00 P.M. and concluded at 6:00 P.M. IST. The company has ensured that the new appointment complies with all applicable provisions of law following the vacancy created by the previous resignation.

Emrock Corporation Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to securities market regulations and depositories compliance requirements.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange Limited on April 7, 2026. The submission covers the quarter and year ended March 31, 2026, ensuring compliance with mandatory regulatory reporting requirements.

RTA Confirmation Certificate

The compliance certificate was issued by M/s. Accurate Securities & Registry Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA). The certificate confirms that securities received from depository participants for dematerialisation during January 1, 2026 to March 31, 2026 were processed within stipulated time limits.

Key compliance confirmations include:

• Securities were processed (accepted or rejected on technical grounds) within SEBI-specified time limits
• All securities comprised in certificates are listed on stock exchanges where earlier issued securities are listed
• Securities received for dematerialisation were mutilated/cancelled after due verification
• Depository names were substituted in security holder's list as registered owners within regulatory time limits

Corporate Information

Emrock Corporation Limited, formerly known as Vaghani Techno Build Limited, operates under CIN L41001GJ1994PLC168513. The regulatory submission was signed by Managing Director Jatinkumar Tulsibhai Patel (DIN: 01473158), demonstrating board-level oversight of compliance matters.

The company's registered office is located at 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad—380060, Gujarat, India. This regulatory filing reflects the company's commitment to maintaining transparency and compliance with securities market regulations.