Patel Chem re-appoints M/s RTBR & Associates as Secretarial Auditor

Patel Chem Specialities Limited has announced the re-appointment of M/s RTBR & Associates as its Secretarial Auditor for the financial year 2026-27. The decision was taken by the Board of Directors during their meeting held on May 22, 2026, following the recommendation of the Audit Committee. This move is aimed at ensuring continued compliance with the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The re-appointment of M/s RTBR & Associates is effective from May 22, 2026. The firm brings extensive experience in Secretarial Audit to the role. The disclosure was made to BSE Limited under Regulation 30 of the Listing Regulations.

Key Information

The following table outlines the specific details regarding the appointment:

Sr.No.	Details of Events	Information
1.	Reason for change	Appointment: to comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2.	Date of appointment & term	With effect from May 22, 2026. M/s RTBR & ASSOCIATES Re-Appointed as Secretarial Auditor for the Financial Year 2026-27.
3.	Brief profile	“M/s RTBR & ASSOCIATES”, is a firm having extensive experience in Secretarial Audit
4.	Disclosure of relationships	NA

The company has confirmed that there are no specific relationships to disclose regarding the directors in this context. The intimation was signed by Bhupesh Patel, Managing Director, on May 22, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.29%	+20.00%	-0.02%	+5.23%	-14.84%	-14.84%

PATEL CHEM SPECIALITIES LIMITED has announced the appointment of M/s B R S & Associates as its Cost Auditor for the financial year 2026-27. The decision was taken by the Board of Directors in their meeting held on May 22, 2026, following the recommendation of the Audit Committee.

Appointment Details

The appointment is effective from May 22, 2026. M/s B R S & Associates, a firm with extensive experience in cost audit, cost compliance, cost records review, and cost management advisory services, will oversee the cost audit functions for the company.

Compliance and Reasoning

The move is intended to comply with the provisions of the Companies Act, 2013 and the requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no specific relationships between directors and the appointed firm that require disclosure.

Key Information

Sr.No.	Details of Events	Information of such event(s)
1.	Reason for change	Appointment: to comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2.	Date of appointment & term	With effect from May 22, 2026. M/s B R S & ASSOCIATES Appointed as Cost Auditor for the Financial Year 2026-27.
3.	Brief profile	M/s B R S & ASSOCIATES, is a firm having extensive experience in cost audit, cost compliance, cost records review, and cost management advisory services.
4.	Disclosure of relationships	NA