HRH Next Services appoints M/s. R&A Associates as Secretarial Auditor for FY26

hrh next services has appointed M/s. R&A Associates, Company Secretaries, as its Secretarial Auditor for the financial year 2025-26. The Board of Directors approved the appointment at its meeting held on May 30, 2026, following the recommendation of the Audit Committee. This appointment ensures compliance with the secretarial audit requirements for the specified period.

Appointment Details

The decision to appoint M/s. R&A Associates was taken to fulfill the regulatory obligations for the financial year 2025-26. The firm brings extensive experience in corporate compliance and governance to the role.

Profile of the Auditor

M/s. R&A Associates is an integrated Corporate Secretarial and Legal Services Firm established in 1996. The firm provides end-to-end corporate compliance, secretarial, governance, and regulatory advisory services. Its experience includes advising listed, unlisted, and private companies on matters related to the Companies Act, SEBI Regulations, corporate governance, secretarial audit, due diligence, restructuring, FEMA compliances, and regulatory approvals.

The firm serves a diverse range of clients, from start-ups and closely held entities to listed companies and multinational businesses. With a presence across multiple locations, M/s. R&A Associates has significant experience in handling corporate secretarial matters, stock exchange compliances, governance frameworks, and regulatory representations before various authorities.

Particulars	Details
Name of the Auditor	M/s. R & A Associates, Company Secretaries
Reason for Change	Appointment for the Financial Year 2025-26
Date of Appointment	May 30, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.81%	+11.11%	-7.69%	+3.99%	-48.59%	-30.31%

HRH Next Services Limited has entered into a Call Center Services Agreement with Heritage Finlease Limited for a period of one year, the company disclosed on May 7, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was also made in accordance with SEBI Circular No. SEBI/HO/CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure was signed by Managing Director Ankit Sanjay Shah (DIN: 00218044).

Agreement Details

The agreement outlines the scope of call center services that HRH Next Services will deliver to Heritage Finlease Limited. The key terms and disclosures as submitted to the National Stock Exchange of India Limited are detailed below:

Parameter:	Details
Party to the Agreement:	Heritage Finlease Limited
Nature of Services:	Call Center services — outbound validation including welcome calls, tele-verification calls, EMI reminder calls, and collection calls
Duration:	One (1) year
Shareholding in Counterparty:	NIL
Related Party Transaction:	NA
Share Issuance to Parties:	NA

Termination Clause

The agreement incorporates a mutual termination provision. Either party reserves the discretion to terminate the agreement for convenience and without any obligation to assign reasons, subject to issuing a prior written notice of one month to the other party.

Regulatory Compliance

HRH Next Services confirmed that Heritage Finlease Limited is not related to the promoter, promoter group, or group companies of the listed entity. The transaction does not fall within the purview of related party transactions. No shares are being issued to any party as part of this agreement, and no nominee appointments to the board or potential conflicts of interest have been identified in connection with this arrangement. The company has stated that any future rescission, amendment, or alteration to the agreement will be disclosed to the stock exchanges with requisite details as required under applicable SEBI regulations.