Goyal Salt Limited, a manufacturer of Triple Refined Free Flow Iodised & Industrial Salt, has announced the appointment of M/s PSAG & Associates (FRN: 035578C), Chartered Accountants, Jaipur, as its Internal Auditor for the Financial Year 2026-27. The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the National Stock Exchange of India Limited.

Board Meeting and Appointment Details

The Board of Directors of Goyal Salt Limited approved the appointment at its meeting held on Tuesday, May 12, 2026. The meeting commenced at 12:30 P.M. and concluded at 1:30 P.M. The appointment has been made in pursuance of Section 138 of the Companies Act, 2013, and applicable provisions of the Listing Regulations. The key details of the appointment are summarised below:

Profile of M/s PSAG & Associates

M/s PSAG & Associates is a Chartered Accountancy firm based in Jaipur with 33 years of experience in rendering comprehensive audits. The firm offers professional expertise across a broad range of services, including:

• Management & Financial Consultancy
• Due Diligence and Valuation
• Tax Consultancy — International & Domestic Tax, GST, and Transfer Pricing
• Information System Audit and Forensic Audit
• Accounting Services and Secretarial Services
• Appeals, Assessment, and Representation

The firm has industry expertise spanning Banking, Manufacturing (Textiles, Optical Fiber, Footwear, Jewellery), NBFC, Information Technology, E-Commerce, Infrastructure, Retail, Oil & Gas, IT Services, Agricultural, Telecommunication, Insurance, and Asset Management Companies, among other sectors.

Regulatory Compliance

The disclosure has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The intimation was signed by Gourishankar Boosar, Company Secretary and Compliance Officer (Membership No. A64264), on behalf of Goyal Salt Limited. The company noted that the disclosure regarding relationships between directors is not applicable in this instance, as the appointment pertains to an auditing firm and not a director.

Rajesh Goyal, Karta of Kunj Bihari Goyal HUF, acting as promoter of Goyal Salt Limited, has submitted a formal disclosure to the National Stock Exchange of India Limited and the company's Audit Committee on April 6, 2026. The disclosure, filed in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirms that the HUF did not create any encumbrance, directly or indirectly, on its shareholding during the financial year ended March 31, 2026.

Disclosure Details

The filing pertains to 916500 equity shares of Goyal Salt Limited held by Kunj Bihari Goyal HUF. Rajesh Goyal, in his capacity as Karta, has confirmed that as on March 31, 2026, nil shares of the company are encumbered or pledged by the HUF. The key parameters of the disclosure are summarised below:

Regulatory Context

Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 mandates that every promoter of a listed company must declare, at the end of each financial year, whether any encumbrance has been created on shares held by them. This disclosure mechanism is designed to ensure transparency in promoter shareholding patterns and protect the interests of public shareholders. The filing by Kunj Bihari Goyal HUF is in adherence to this regulatory requirement for the financial year ended March 31, 2026.