Punj Lloyd Limited has accepted the resignation of Adhish Swaroop as its Company Secretary and Compliance Officer. His tenure ended on August 31, 2026, following a formal notification to stock exchanges.

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited on September 1, 2026.

Resignation Details

Adhish Swaroop (ACS: 16034) tendered his resignation to pursue alternate career opportunities. He requested relief from duties at the close of business hours on August 31, 2026. The board approved the cessation of his role effective that date.

Director Vipin Goel signed the exchange communication on behalf of Punj Lloyd. The resignation letter was enclosed with the regulatory filing as required by Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Punj Lloyd Limited has informed the stock exchanges that M/s Kashyap Sikdar & Co., one of its joint statutory auditors, has resigned from the position effective August 11, 2026. The resignation was communicated pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency regarding changes in key audit personnel for investors and stakeholders.

The firm, holding Firm Registration No. 016253N, stated in its resignation letter dated August 11, 2026, that professional preoccupation and other professional commitments prevented it from devoting the requisite time and resources to discharge its responsibilities as Statutory Auditors. The resignation was signed by Swati Arora, Partner at Kashyap Sikdar & Co., who confirmed that there are no other reasons or circumstances relevant to the resignation beyond those stated.

Auditor Transition Details

Kashyap Sikdar & Co. was originally appointed as Statutory Auditor for a period of five years, starting from FY24 through FY28. Prior to their resignation, the firm had submitted a limited review report for the quarter ended June 30, 2026. The company noted that M/s Shah Dhandharia & Co. LLP, Chartered Accountants (Firm Registration No.: 118707W/W100724), continues to serve as a statutory auditor of the company, ensuring continuity in audit oversight.

Regulatory Compliance and Disclosures

The disclosure aligns with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. In the annexure provided to the exchanges, Kashyap Sikdar & Co. confirmed that there were no concerns raised prior to resignation, nor were there any management-imposed limitations on obtaining audit evidence. The firm declared that the lack of information did not have a significant impact on financial statements and that no alternative procedures under SA 705 (Revised) were required due to missing data.

Adhish Swaroop, Company Secretary of Punj Lloyd Limited, signed the intimation sent to BSE Limited and National Stock Exchange of India Limited. The company has requested the exchanges to take the resignation on record while it completes necessary formalities, including filings with the Registrar of Companies as prescribed under the Companies Act, 2013.