Sayaji Industries Limited has disclosed the appointment of M/s Dalwadi & Associates, Cost Accountants, as the Cost Auditors of the company for the financial year 2026-27. The Board of Directors approved the appointment on the recommendation of the Audit Committee. The appointment remains subject to the approval of shareholders at the company's ensuing Annual General Meeting. The disclosure was filed with BSE Limited on 5th May, 2026, pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Appointment Details

The following table summarises the key details of the appointment as disclosed by the company:

Profile of M/s Dalwadi & Associates

M/s Dalwadi & Associates is a partnership firm of practising Cost and Management Accountants. The firm is led by CMA Ashwin G. Dalwadi, who brings more than five decades of experience in the area of Cost and Management Accountancy across diversified industries and service sectors. The firm offers a broad range of professional services, including:

• Management consultancy
• Audit and assurance
• Indirect Taxation
• Financing
• Taxation
• XBRL
• KPO (Knowledge Process Outsourcing)
• Training and other consultancy services

Regulatory Compliance

The disclosure was signed and submitted by Vishnu Thaker, Company Secretary and Compliance Officer (ACS-60441), on behalf of Sayaji Industries Limited. The filing was made in accordance with applicable SEBI listing regulations, ensuring timely and transparent communication of the board-level decision to the stock exchange.

Sayaji Industries Limited has fulfilled its regulatory obligations by submitting the mandatory certificate from KFin Technologies Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and was communicated to BSE Limited on April 2, 2026.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, which serves as the Registrar to an Issue and Share Transfer Agent for Sayaji Industries Limited. The document certifies that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Depository Services Compliance

KFin Technologies Limited issued separate certificates to both major depositories in India. The certificates were addressed to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), ensuring comprehensive compliance with depository regulations.

The certificates confirm that the company has met its obligations under SEBI's regulatory framework for depositories and participants. This includes proper reporting of dematerialization and rematerialization activities during the specified quarter.

Company Secretary Communication

The submission to BSE was made by Mr. Vishnu H Thaker, Company Secretary and Compliance Officer (ACS-60441), through a digitally signed document dated April 2, 2026. The communication requested BSE to acknowledge receipt and maintain the certificate on record.

This regulatory filing demonstrates Sayaji Industries Limited's commitment to maintaining transparency and compliance with SEBI regulations governing depository services and participant activities.