Panabyte Technologies Limited has appointed M/s. D. M. Zaveri & Co. as its Secretarial Auditor and M/s. Sanket Sangoi & Associates as its Internal Auditor for the financial year 2026-27. The Board of Directors approved these appointments at its meeting held on May 26, 2026, following the recommendations of the Audit Committee of Directors. These appointments ensure compliance with Section 204 and Section 138 of the Companies Act, 2013, respectively.

Secretarial Auditor Appointment

The Board appointed M/s. D. M. Zaveri & Co., Company Secretaries, to audit the secretarial records of the company for Financial Year 2026-27. The firm will render its report in the manner prescribed under the relevant regulations. Mr. Dharmesh Zaveri, a qualified Company Secretary since 2000, is the proprietor of the firm. He brings extensive experience, having served as a secretarial auditor for numerous listed companies and acted as a scrutinizer for postal ballot processes.

Internal Auditor Appointment

The company also appointed M/s. Sanket Sangoi & Associates, Chartered Accountants, as its Internal Auditor for the same period. Mr. Sanket K. Sangoi, a fellow member of the Institute of Chartered Accountants of India since 2012, is the partner appointed to the role. The firm, operating with FRN 137348W since 2013, specializes in statutory audits, internal audits, tax audits, and direct and indirect tax compliances.

The disclosures regarding these appointments were made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed there are no specific relationships between the appointed auditors and its directors that require disclosure.

Panabyte Technologies Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories framework. The submission, dated April 07, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Filing

The compliance certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Harshada Mohite signed the submission letter addressed to BSE Limited's Department of Corporate Services.

RTA Confirmation Certificate

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance confirmation certificate dated 06.04.2026. The ISO 9001:2015 certified company, with CIN U74140WB1994PTC062636, operates from Kolkata and confirmed adherence to dematerialisation procedures.

Compliance Confirmations

The RTA certificate confirms several key compliance aspects for the quarter ended March 31, 2026:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names have been substituted in the company's register of members as registered owners

Corporate Information

Panabyte Technologies Limited operates from Office No. 105, Primus Business Park, Wagle Industrial Estate, Thane, Maharashtra. The company maintains its compliance obligations through systematic coordination with its RTA, ensuring proper handling of dematerialisation processes and regulatory adherence.

The filing represents routine quarterly compliance under SEBI's depositories regulations, demonstrating the company's commitment to maintaining proper records and procedures for securities dematerialisation activities.