Roni Households Limited has disclosed the resignation of its Secretarial Auditor, M/s. Mittal V. Kothari & Associates, Practicing Company Secretary, with effect from May 08, 2026. The disclosure was made to BSE Limited pursuant to Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Resignation Details

The resignation was tendered by M/s. Mittal V. Kothari & Associates vide a letter dated May 08, 2026, addressed to the Board of Directors of Roni Households Limited. The auditor cited pre-occupancy and inability to devote adequate time to the affairs of the company as the reasons for stepping down from the position. The firm had been appointed as Secretarial Auditor for the financial year 2025-26.

The following table summarises the key details of the resignation as disclosed under Annexure A of the regulatory filing:

Auditor's Communication

In the resignation letter, Mittal V. Kothari, Proprietor of M/s. Mittal V. Kothari & Associates (ACS No.: A46731, COP No.: 17202), formally requested the Board of Directors to take note of the resignation. The resignation was accepted on behalf of the Board by Harish Manohar Sirwani, Chairman & Managing Director (DIN: 07844075), at Jalgaon on May 08, 2026.

Next Steps

Roni Households Limited has stated that it is in the process of identifying and hiring a suitable auditor or firm to fill the position of Secretarial Auditor. The company has confirmed that it will inform the stock exchanges once the vacancy is filled, in compliance with applicable regulatory requirements. The filing was signed and submitted by Harish Manohar Sirwani, Chairman & Managing Director, from Jalgaon.

Roni households Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 09, 2026, through the company's registrar and share transfer agent, Bigshare Services Private Limited.

Regulatory Compliance Status

The certificate confirms that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is not applicable to the company during Q4FY26. This non-applicability stems from the fact that the entire shareholding of Roni Households Limited remains in dematerialized form.

Share Transfer Activity

Bigshare Services Private Limited, acting as the registrar and share transfer agent, confirmed that no requests were received from company members for rematerialisation or dematerialization during the quarter ended March 31, 2026. This indicates stable shareholding patterns with investors maintaining their holdings in electronic format.

Filing Details

The compliance certificate was signed by Harish Manohar Sirwani, Chairman & Managing Director (DIN: 07844075), and submitted to BSE Limited. The filing was made from the company's registered location in Jalgaon, maintaining adherence to regulatory timelines and requirements.

Regulatory Framework

The certificate filing under Regulation 74(5) represents compliance with SEBI's depositories framework, which replaced the earlier Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. The regulation ensures transparency in share transfer processes and maintains investor protection standards in the securities market.