SAL Automotive re-appoints B.K. Gupta & Associates as Internal Auditor

SAL Automotive Limited has re-appointed M/s B.K. Gupta & Associates as its Internal Auditor for the financial year 2026-27. The decision was taken by the Board of Directors during a meeting held on May 22, 2026, based on the recommendation of the Audit Committee. The re-appointment is effective from the same date and aims to ensure compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting, which commenced at 01:00 P.M. and concluded at 03:10 P.M., also reviewed the necessary disclosures required under Regulation 30 of the SEBI LODR regulations. The company has confirmed that the appointment aligns with the provisions outlined in the SEBI master circular dated January 30, 2026.

Details of the Appointment

The re-appointment of the internal auditor firm was formalized to maintain continuity in the company's audit processes. M/s B.K. Gupta & Associates, a firm of Chartered Accountants, holds a Firm Registration No. 002128N. The firm's founder and senior partner is a Fellow member of the Institute of Chartered Accountants of India.

Particulars	Details
Reason for change	Re-appointment to comply with the Companies Act, 2013 and SEBI LODR Regulations, 2015 based on Audit Committee recommendation.
Date of appointment	May 22, 2026
Term of appointment	Financial Year 2026-27
Firm Registration No.	002128N

Profile of the Internal Auditor

The appointed firm brings extensive experience in audit, taxation, finance, and NGO services. The founder and senior partner has been involved in auditing major nationalized banks and non-banking finance companies. The firm possesses strong exposure to Indian Accounting and Auditing Standards as well as International Financial Reporting Standards.

The disclosure regarding the relationship between directors was marked as not applicable in this instance. The company has enclosed the detailed profile and other relevant information as Annexure A to the regulatory filing.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.34%	+6.50%	+4.08%	-10.33%	-18.47%	+162.97%

SAL Automotive Limited has announced the re-appointment of M/s. SDM & Associates as its Cost Auditor for the financial year 2026-27. The decision was taken by the Board of Directors during a meeting held on May 22, 2026, following the recommendation of the Audit Committee.

The re-appointment was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, M/s. SDM & Associates, holds a Firm Registration No. 000281 and will continue to serve the company in the capacity of Cost Auditor for the specified period.

Details of the Appointment

The Board meeting, which commenced at 01:00 P.M. and concluded at 03:10 P.M., approved the resolution to re-engage the auditor. The details regarding the appointment are as follows:

Particulars	Details
Name of Cost Auditor	M/s. SDM & Associates, Cost Accountants (Firm Registration No. 000281)
Reason for Change	Re-Appointment for Financial Year 2026-27
Date of Appointment	May 22, 2026
Term	Financial Year 2026-27

Profile of the Auditor

M/s. SDM & Associates is a Mohali-based firm of Cost Accountants established in 2011. The firm is registered with the Institute of Cost Accountants of India (ICAI) under Registration No. 000281. It specializes in cost audits, GST consultancy, and compliance services across various industries. The firm is led by experienced partners CMA G.S. Saini and CMA Anil Sharma.

The disclosure regarding the relationship between Directors was stated as Not Applicable in the regulatory filing. The company has requested the stock exchange to take the information on record.