Hind Aluminium Industries Ltd has announced significant changes to its internal audit function, with both a resignation and new appointment taking effect on April 15, 2026. The company's Board of Directors made these decisions during their meeting held on the same date, following recommendations from the Audit Committee.

Internal Auditor Resignation

The Board accepted the resignation of CS Ankita Vishwakarma from her position as Internal Auditor, effective April 15, 2026. In her resignation letter addressed to the Board of Directors, Vishwakarma cited other commitments and pre-occupation as the reason for her departure. She expressed gratitude to the Board and Management for the opportunities, trust, and support extended during her tenure with the company.

New Internal Auditor Appointment

Simultaneously, the Board appointed CS Ekta Joshi as the new Internal Auditor, also effective from April 15, 2026. The appointment ensures continuity in the company's internal audit function without any gap in coverage.

Professional Background

CS Ekta Joshi brings relevant professional credentials to her new role. She is an Associate member of the Institute of Company Secretaries of India (ICSI) and holds a Commerce Graduate degree. Her professional qualifications align with the requirements for internal audit functions in corporate governance.

Regulatory Compliance

The company has made these disclosures in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory compliance.

The changes were communicated to BSE Limited, where the company is listed under scrip code 531979. Managing Director Shailesh Daga (DIN: 00074225) signed the official communication to the stock exchange, confirming the Board's decisions and requesting the exchange to take the information on record.

Hind Aluminium Industries Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations 2018 for Q4FY26. The submission was made to BSE Limited on 10th April, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Details

The compliance certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March, 2026. The certificate was issued by Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, and dated 07th April, 2026.

Dematerialization Process Confirmation

Bigshare Services Private Limited confirmed that all securities received from depository participants for dematerialization up to 31st March, 2026, were properly confirmed to the depositories. The certificate validates that these securities have been appropriately listed on stock exchanges where the company's earlier issued securities are already listed.

The registrar further confirmed compliance with procedural requirements:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the prescribed 15-day timeframe from receipt of security certificates

Corporate Governance Framework

The submission was signed by Ankita Vishwakarma, Company Secretary and Compliance Officer, demonstrating the company's commitment to maintaining robust corporate governance standards. The digital signature was applied on 10th April, 2026, ensuring authenticity and traceability of the regulatory submission.

This quarterly compliance certificate represents part of the ongoing regulatory framework designed to ensure transparency and proper handling of securities in the dematerialization process, protecting investor interests and maintaining market integrity.