Innovatus Entertainment Networks appoints Parth R Shah And Co as auditor

Innovatus Entertainment Networks Limited has appointed Parth R Shah And Co as its statutory auditor for a five-year term effective June 27, 2026. The decision follows the resignation of the company's previous auditor, P.H. Shah & Co. This leadership change in the audit function is subject to approval by shareholders in the upcoming Annual General Meeting (AGM) or Extraordinary General Meeting (EGM).

The appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Parth R Shah And Co holds a Firm Registration Number (FRN) of 153846W. The outgoing firm, P.H. Shah & Co, carried the FRN 115464W.

Key Details of Appointment

The transition in the audit firm is effective from a specific date in the upcoming financial year. The table below summarizes the key details of the appointment and the outgoing auditor.

Detail	Information
New Auditor	Parth R Shah And Co
FRN (New)	153846W
Effective Date	June 27, 2026
Tenure	5 Years
Outgoing Auditor	P.H. Shah & Co
FRN (Outgoing)	115464W

The company has communicated this regulatory filing to BSE Limited, where Innovatus Entertainment Networks is listed under Scrip Code 539291. The confirmation was signed by Sanjay Dattaram Khanvilkar, Managing Director of Innovatus Entertainment Networks Limited.

Innovatus Entertainment Networks Ltd has appointed Rajlaxmi Saini as its Company Secretary effective May 20, 2026. The decision strengthens the company's compliance and secretarial framework as it continues operations in event management, activations, exhibitions, and outdoor advertising.

The appointment was disclosed to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that Saini, holding Associate Company Secretary (ACS) number 51110, has assumed the role with the company from the specified date.

Appointment Details

The following table outlines the key details of the appointment:


Appointee	Rajlaxmi Saini
Role	Company Secretary
Effective Date	May 20, 2026
ACS Number	51110

The communication was signed by Sanjay Dattaram Khanvilkar, Managing Director of Innovatus Entertainment Networks Limited. The company is registered at its office in Andheri West, Mumbai.