Rachit Prints Limited, a Meerut-based company formerly known as Rachit Prints Private Limited, has intimated BSE Limited of the appointment of M/s Priyansh Singhal & Associates, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 11, 2026, duly signed by Managing Director Anupam Kansal (DIN: 01982805).

Appointment Details

The appointment was approved based on the recommendation of the Audit Committee and is in compliance with Section 138 of the Companies Act, 2013. The key details of the appointment, as disclosed under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as follows:

About M/s Priyansh Singhal & Associates

M/s Priyansh Singhal & Associates (PSA) is a Chartered Accountancy and Corporate Advisory firm based in Meerut, operating under the proprietorship of CA Priyansh Singhal (Membership Number: 485768). The firm offers a broad range of professional services and serves a diverse client base including startups, SMEs, corporates, NRIs, trusts, and high net worth individuals.

The firm's service portfolio spans several key areas:

• Specialized Services: IPO advisory, due diligence, Virtual CFO, and project report preparation
• Taxation Services: ITR filing, TDS returns, assessment and appeals, international tax, and GST compliance
• Audit & Assurance: Statutory audit, tax audit, internal audit, and certifications
• Corporate Laws & ROC: Annual filings, event-based MCA compliance, and XBRL tagging
• Business Setup & Startup: Incorporation, registrations, startup tax advisory, and MSME advisory
• International & NRI Services: NRI tax, US and UK bookkeeping, FEMA compliance, and GIFT City advisory

Consent and Independence Confirmation

In its consent letter addressed to the Board of Directors of Rachit Prints Limited, M/s Priyansh Singhal & Associates confirmed its eligibility and independence for the role. The firm stated that the appointment falls within the limits prescribed under applicable laws and regulations, and that there exists no conflict of interest that may affect its functioning as Internal Auditor. The firm further committed to conducting the internal audit in accordance with the Standards on Internal Audit (SIAs) issued by the Institute of Chartered Accountants of India, and to maintaining strict confidentiality of all company information obtained during the engagement.

Regulatory Compliance

The intimation has been filed in accordance with the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015, and the relevant SEBI Master Circular. This disclosure ensures transparency and timely communication of material corporate developments to the stock exchange and investors.

Rachit Prints Limited has filed its annual disclosure with BSE Limited under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, dated May 11, 2026. The disclosure confirms that the company's promoters, promoter group, and persons acting in concert (PAC) have not created any encumbrance—directly or indirectly—on their shareholding in the company during the financial year ended March 31, 2026.

Nil Encumbrance Confirmed for FY26

Managing Director Anupam Kansal, on behalf of all promoters and the promoter group of Rachit Prints Limited, confirmed the nil encumbrance status in a formal communication addressed to the Listing Department of BSE Limited. The declaration is in compliance with the mandatory yearly disclosure requirement stipulated under SEBI's Substantial Acquisition of Shares and Takeover Regulations, 2011.

Promoters and Promoter Group Members

The following individuals are listed as promoters and promoter group members covered under this disclosure:

Filing Details

The disclosure was digitally signed by Anupam Kansal (DIN: 01982805) in his capacity as Managing Director of Rachit Prints Limited, formerly known as Rachit Prints Private Limited, and was submitted to BSE Limited on May 11, 2026. The filing covers all promoters and persons acting in concert as listed in Annexure A attached to the disclosure.