Innovators Facade Systems re-appointed M/s. Y. R. Doshi & Co. as its cost auditor for the financial year ending March 31, 2027. The appointment was approved by the Board of Directors at a meeting held on August 25, 2026, in Thane.

The board also adopted the Directors’ Report and the Management Discussion and Analysis for FY26. Additionally, the company approved the notice convening its 27th Annual General Meeting.

Auditor Details

M/s. Y. R. Doshi & Co., a partnership firm registered with the Institute of Cost and Works Accounts of India since 1988, will conduct the audit of the company’s cost records for FY27. The firm is led by Managing Partner Mr. Y. R. Doshi and holds Firm Registration Number 000003.

The remuneration of ₹40,000 excludes applicable taxes and reimbursement of out-of-pocket expenses. The company confirmed that there are no relationships between the directors and the appointed auditors requiring disclosure.

Innovators Façade Systems has re-appointed M/s. K. C. Shah & Associates as its Internal Auditors for the financial year 2026-27. The Board of Directors approved the re-appointment during a meeting held on August 6, 2026, ensuring continuity in the company’s internal audit framework for the upcoming fiscal period.

The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. on August 6, 2026.

M/s. K. C. Shah & Associates is a firm of Chartered Accountants holding Firm Registration No. 159487W. The firm provides a range of services including Audit and Assurance, Internal Audit, Taxation, Business Consulting, Statutory Compliance, Business Valuation, Secretarial Services, Accounting & MIS, Financial Services, Payroll Processing, and RERA Consultancy.

Re-appointment Details

The following table outlines the key details of the re-appointment as disclosed in the filing:

Nitin Vinayak Kore, Company Secretary and Compliance Officer (Mem No. A37732), signed the disclosure submitted to BSE Limited. The filing confirms that there are no disclosed relationships between the directors and the appointed audit firm.