Frog Innovations Limited has disclosed the availability of the audio recording for its conference call held on May 22, 2026. The company stated that the recording has been uploaded in compliance with Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accessing the Recording

The audio file of the group meet is hosted on the official website of frog innovations . Stakeholders and interested parties can directly access the recording to review the discussions held during the session.

Conference Call Details

The following table summarizes the key details regarding the disclosure:

The company confirmed that the link is active and the file is available for immediate reference. This move ensures transparency and provides investors with direct access to management's commentary.

Frog Innovations Limited has announced the re-appointment of its statutory auditors for the upcoming financial year. The decisions were taken during a board meeting convened on May 21, 2026, to ensure compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Secretarial Auditor Appointment

Based on the recommendation of the Audit Committee, the Board of Directors approved the re-appointment of Mr. Sanjay Chugh as the Secretarial Auditor of the company for the financial year 2026-27. Mr. Chugh is a Practicing Company Secretary with over 26 years of experience. His expertise encompasses corporate laws, company law, secretarial audit, SEBI compliances, IPO, FDI & ODI under FEMA, and mergers and amalgamations.

Internal Auditor Appointment

The board also approved the re-appointment of M/s. R G P & Co. LLP as the Internal Auditor for the financial year 2026-27. The firm, formerly known as Rajan K Gupta & Co., is a Peer Reviewed Chartered Accountants firm established in 1991. It brings over 30 years of experience in areas such as company audit, tax audit, internal audit, accounting, bank audit, and various direct and indirect tax matters.

Meeting Details

The board meeting commenced on Thursday, May 21, 2026, at 03:15 P.M. and concluded at 04:15 P.M. The disclosures regarding these appointments were made pursuant to Regulation 30 of the SEBI Listing Regulations.

Appointment Summary