Maagh Advertising and Marketing Services Limited has appointed Parth R Shah And Co as its statutory auditor to fill a casual vacancy for the financial year 2024-25. The appointment, subject to shareholder approval, follows the resignation of the previous auditor, M/s Piyush Kothari & Associates. The Board of Directors also approved the appointment of Mr. Priyatosh Ghosh as an Additional Director to strengthen governance.

The Board met on April 16, 2026, to finalize these key appointments and approve a change in the registered office address. The decisions were taken pursuant to Regulation 30 of the SEBI LODR regulations and relevant provisions of the Companies Act, 2013.

Statutory Auditor Appointment

Parth R Shah And Co (FRN: 153846W) was recommended to fill the casual vacancy caused by the resignation of M/s Piyush Kothari & Associates (Firm Registration No. 140711W). The new auditor, if approved by members in the General Meeting, will hold office until the conclusion of the next Annual General Meeting. The firm will conduct the statutory audit for FY 2024-25.

Board Expansion

Mr. Priyatosh Ghosh (DIN: 10984667) was appointed as an Additional Director of the company with effect from April 16, 2026. His tenure extends until the conclusion of the upcoming Extra-Ordinary General Meeting or Annual General Meeting. The appointment was made in accordance with Section 161 of the Companies Act, 2013, and the company's Articles of Association.

Change of Registered Office

The Board approved shifting the registered office within the local limits of Mumbai to facilitate smoother day-to-day operations. The new address will be effective from April 30, 2026. The current registered office is located at 621, Citi Mall, Ground Shop Number 20, Andheri West, Mumbai.

Maagh Advertising and Marketing Services Limited has completed its regulatory filing by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The Mumbai-based advertising and marketing services company filed the certificate with BSE Limited as part of its compliance obligations.

Regulatory Filing Details

The certificate was submitted under Regulation 74(5) of SEBI regulations, which requires companies to report on the dematerialization of physical share certificates during each quarter. Director Anil Sarawan Jaiswal (DIN: 10606321) signed and submitted the filing on behalf of the company to BSE Limited.

Share Transfer Agent Confirmation

Satellite Corporate Services Pvt. Ltd., serving as the company's Category-I Registrar and Share Transfer Agent (Registration No. INR000003639), provided the compliance certificate dated 06.04.2026. The registrar confirmed that no physical share certificates were received for dematerialization during the quarter ended 31st March, 2026.

The certificate confirms two key regulatory requirements:

• The company's securities are listed on stock exchanges
• All dematerialized certificates undergo proper verification, mutilation, and cancellation procedures with depositories recorded as registered owners

Company Information

Maagh Advertising and Marketing Services Limited operates from its registered office at Kuber Complex, Andheri West, Mumbai. The company holds CIN U74999MH2013PLC244569 and maintains its corporate website at www.maaghadvertising.in . The quarterly filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants in the securities market.