Evexia Lifecare Limited has acknowledged an inadvertent delay in disclosing the resignation of its statutory auditor M/s M. A. Shah & Co., Chartered Accountants, which occurred on February 12, 2026. The company filed the delayed intimation on April 17, 2026, citing internal administrative oversight and unintentional human error as the primary reasons for the compliance delay.

Disclosure Delay and Administrative Oversight

The company initially filed the auditor resignation intimation on April 15, 2026, with acknowledgement number 12673618. However, in a subsequent communication dated April 17, 2026, the management acknowledged that the disclosure should have been made earlier. Managing Director Jayeshbhai R. Thakkar (DIN: 01631093) formally communicated the delay to BSE Limited, expressing sincere regret for the oversight.

Auditor Resignation Details

M/s M. A. Shah & Co., Chartered Accountants (Firm Registration No. 0112630W) resigned from their position as statutory auditor effective February 12, 2026. The firm was originally appointed on January 18, 2025, to fill a casual vacancy arising from the previous auditor's resignation. Their tenure was scheduled to conclude upon the Annual General Meeting for FY 2024-25.

Reason for Auditor Resignation

The auditing firm cited completion of their appointed tenure as the primary reason for resignation. According to the resignation letter signed by Partner Parag Patel (Membership No. 155916), the firm's appointment was intrinsically linked to the conclusion of the Annual General Meeting for FY 2024-25. However, this meeting was not held within the stipulated time period or the extended timeframe granted by competent authorities.

The auditors had previously communicated their unwillingness to continue beyond the stipulated period to the company's management. Their last submitted report was the limited review report for Quarter 2 (July to September 2025) of FY 2025-26, dated November 14, 2025.

Regulatory Compliance and Future Measures

The company has assured BSE Limited that necessary steps have been taken to strengthen internal processes and controls to ensure timely compliance with all applicable regulatory requirements. The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

In their formal declaration, M/s M. A. Shah & Co. confirmed that all observations had been communicated in the statutory audit report for FY 2024-25, with no additional matters requiring communication. The firm declared no material reasons for resignation beyond those stated and confirmed the accuracy of all provided information.

Evexia Lifecare Limited has submitted its quarterly confirmation certificate to the Bombay Stock Exchange (BSE) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed on April 07, 2026, by Chairman and Managing Director Jayeshbhai Raichandbhai Thakkar.

SEBI Depositories Compliance Certificate

The company filed the required confirmation certificate received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent (RTA). This regulatory filing ensures compliance with depositories regulations regarding securities dematerialization and rematerialization processes during the quarter.

RTA Confirmation Certificate

MUFG Intime India Private Limited issued the confirmation certificate on April 03, 2026, confirming that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed. The RTA confirmed that securities were accepted or rejected to the depositories within prescribed timelines and that all security certificates received were mutilated and cancelled after due verification.

Corporate Governance and Compliance

The filing demonstrates Evexia Lifecare's commitment to maintaining regulatory compliance with SEBI depositories regulations. The RTA confirmed that the names of depositories have been substituted in the register of members as registered owners within prescribed timelines, ensuring proper maintenance of shareholding records.

This quarterly compliance certificate is part of SEBI's framework to monitor depositories and participants' operations, ensuring transparency in securities dematerialization processes. The comprehensive disclosure provides regulatory authorities with confirmation of proper handling of securities transactions during the quarter, maintaining investor confidence in the company's compliance standards.