Panache Digilife Limited has announced the appointment of M/s. Sanket Sangoi & Associates, Chartered Accountants, as Internal Auditor for the Financial Year 2026-27. The decision was approved by the company's Board of Directors during their meeting held on April 29, 2026.

Board Meeting Details

The Board of Directors meeting commenced at 12:00 p.m. and concluded at 8:00 p.m. on April 29, 2026. The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Professional Profile

Mr. Sanket K. Sangoi is a fellow member of the Institute of Chartered Accountants of India, holding Membership No. 153310 since 2012. He has been practicing under the firm name 'M/s. Sanket Sangoi & Associates' with FRN 137348W since 2013.

The firm brings substantial expertise in multiple areas:

• Statutory audits
• Internal audits
• Tax audits
• Direct and indirect tax compliances
• Other related professional services

Regulatory Compliance

The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026. The company has fulfilled all necessary regulatory requirements for the appointment and provided comprehensive details as mandated by the securities regulations.

The appointment reflects Panache Digilife Limited's commitment to maintaining robust internal audit processes and ensuring compliance with regulatory standards for the upcoming financial year.

Panache digilife Limited has announced the appointment of M/s. Kishore Bhatia and Associates as its Cost Auditor for Financial Year 2026-27. The appointment was approved by the company's Board of Directors during their meeting held on April 29, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was conducted on April 29, 2026, where the appointment was formally considered and approved. The meeting had an extended duration, commencing at 12:00 p.m. and concluding at 8:00 p.m. The company disclosed the appointment details pursuant to SEBI Master Circular requirements.

Appointment Details

About the Appointed Firm

M/s. Kishore Bhatia and Associates is a Mumbai-based firm of practicing Cost Accountants offering comprehensive services to its clientele. The firm specializes in various costing assignments including cost audit, certifications, setting up costing systems, cost consultancy, and costing-based turnaround strategies across diverse industries.

The firm's expertise spans multiple sectors:

• Pharmaceuticals and medical devices
• Engineering and construction
• Chemicals and insecticides
• Real estate and infrastructure
• Steel and telecommunications
• Plastics, polymers, and petroleum
• FMCG, paints, and energy
• Ports and roads

Professional Capabilities

Beyond cost auditing services, M/s. Kishore Bhatia and Associates also handles internal audit assignments, stock and assets verification, and industry studies. The firm is equipped with highly qualified partners and maintains an experienced professional team to serve its diverse client base across various industrial sectors.

Regulatory Compliance

The appointment disclosure was made in accordance with Regulation 30 of SEBI Listing Regulations and SEBI Master Circular requirements. Company Secretary and Compliance Officer Harshil Chheda signed the disclosure documents, ensuring proper regulatory compliance and transparency in the appointment process.