Roni households Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a significant change in the company's key managerial personnel. The disclosure was made to BSE Limited in accordance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Change Details

Ms. Pooja Bagrecha has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) through a letter dated April 06, 2026. She was relieved from her responsibilities with effect from the close of business hours on April 06, 2026.

Regulatory Compliance

The company has made the disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was formally communicated to BSE Limited on April 07, 2026, by Chairman & Managing Director Harish Manohar Sirwani (DIN: 07844075).

Succession Planning

Roni Households Limited has indicated that it is currently in the process of identifying and hiring a suitable candidate for the Company Secretary & Compliance Officer position. The company has committed to informing the stock exchanges once the vacancy is filled up, ensuring continuity in compliance and secretarial functions.

Company Information

Roni Households Limited operates under CIN L82990MH2017PLC300575 and is headquartered in Jalgaon. The company maintains its registered office at Plot No. F-55, Additional MIDC Area Ajanta Road, Jalgaon-425003. The resignation represents a routine corporate governance matter as the departing officer seeks new career opportunities in the market.

Roni Households Limited has announced the appointment of new auditors following its board meeting held on February 13, 2026. The company has strengthened its compliance framework by appointing specialized auditors for Financial Year 2025-26, ensuring adherence to regulatory requirements under the Companies Act, 2013 and SEBI regulations.

Board Meeting Details

The board meeting was conducted at the company's registered office located at Plot No. F-55, Addl. MIDC Area Ajanta Road, Jalgaon-425003, Maharashtra. The meeting was held on Friday, February 13, 2026, commencing at 11:00 A.M. and concluding at 11:30 A.M.

Secretarial Auditor Appointment

The board appointed Mittal V. Kothari & Associates, Practicing Company Secretary from Ahmedabad, as the Secretarial Auditor for conducting secretarial audit of the company for Financial Year 2025-26. This appointment ensures compliance with Section 204 of the Companies Act, 2013.

Mittal Kothari, the proprietor of the firm, brings over 8 years of experience in Company Law, LLP Law, and SEBI Laws. Her expertise includes handling assignments for listed companies, navigating SEBI regulations related to insider trading, listing obligations, and corporate governance. She is a qualified Company Secretary since December 2015 and holds a Bachelor of Commerce degree.

Internal Auditor Appointment

B.B. Gusani & Associates, Chartered Accountants, was appointed as Internal Auditor to conduct internal audit of the company for Financial Year 2025-26. This appointment aligns with the provisions of the Companies Act, 2013.

B.B. Gusani & Associates is a professional services firm providing audit, income tax, financial advisory, and consulting services. The firm is equipped with an experienced professional team of Chartered Accountants and supporting qualified staff.

Regulatory Compliance

Both appointments were made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The board also considered and approved all other business items as per the circulated agenda.

The appointments demonstrate the company's commitment to maintaining robust governance standards and ensuring compliance with regulatory requirements for the upcoming financial year.