Mangalam Alloys appoints G R Shah & Associates as secretarial auditor

mangalam alloys has appointed M/s. G R Shah & Associates as its Secretarial Auditor for Financial Year 2025-26. The appointment is effective immediately, following a decision by the Board on the recommendation of the Audit Committee.

The firm, led by proprietor Mr. Gaurang Shah, brings extensive experience in legal and secretarial compliances, ROC compliance under the Companies Act, 2013, and listing compliance. The appointment was disclosed to the National Stock Exchange of India Ltd. on May 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The disclosure regarding the change in key managerial personnel was submitted in accordance with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Details	Information
Name of Secretarial Auditor	M/s. G R Shah & Associates, Practicing Company Secretaries
Date of Appointment	29 May, 2026
Term	Financial Year 2025-26
Reason for Change	Appointment

Profile of the Auditor

M/s. G R Shah & Associates is a firm of Practicing Company Secretaries based in Ahmedabad. The firm specializes in secretarial audit, corporate compliances, FEMA compliances, management consultancy, and advising. The proprietor, Mr. Gaurang Shah, possesses vast experience in liaising with various authorities and compliance reporting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.73%	+4.17%	+0.26%	-24.09%	+23.02%	-49.01%

Mangalam Alloys has appointed M/s. KVM & Co. as its Cost Auditor for the financial years 2025-26 and 2026-27. The appointment is effective from May 29, 2026, following a recommendation by the Audit Committee. This move ensures compliance with regulatory requirements regarding cost audit for listed entities.

The Board approved the appointment of M/s. KVM & Co., Cost Accountants, holding Firm Registration No. 000458. The firm possesses over two decades of experience in maintaining cost accounting records, conducting cost audits, and assisting in the development of cost accounting systems and purchase procedures.

The disclosure was made to the National Stock Exchange of India Ltd. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification references SEBI Circular No. SEBI HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Details of Appointment

Sr. No.	Details of Events	Information of Such Events
1	Reason for change	The Board on recommendation of Audit Committee has appointed M/s. KVM & Co, Cost Accountants (Firm Registration No.: 000458) as the Cost Auditor of the Company For the Financial Year 2025-26 and 2026-27.
2	Date of appointment & term	29 May, 2026
3	Brief Profile	Name of Internal Auditor: M/s. KVM & Co, Cost Accountants. Firm Registration No.: 000458. Field of Experience: M/s KVM & Co is having more than 20 years of experience mainly in maintaining Cost Accounting Records, Cost Audit, assisting in developing Cost Accounting System, Maintenance of Cost Accounting Records, development of purchase system / Procedure.
4	Disclosure of relationships	Not Applicable