Spinaroo appoints Shivam Rajgarhia as Internal Auditor

Spinaroo Commercial Limited has announced a change in its internal audit leadership following a Board Meeting held on May 14, 2026. The company appointed Mr. Shivam Rajgarhia, a Chartered Accountant, to the position of Internal Auditor for the financial year 2026-27. This decision was made based on the recommendations of the Audit Committee and the Nomination & Remuneration Committee, in accordance with Section 138 of the Companies Act, 2013.

Concurrent with the new appointment, the Board accepted the resignation of Mr. Harsh Satish Udeshi from the post of Internal Auditor. Mr. Udeshi's resignation is effective from the end of working hours on May 14, 2026. The transition ensures continuity in the company's compliance and audit functions.

Details of Appointment and Resignation

The company disclosed the specifics of the change in key personnel as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table summarizes the transition details:

Particulars	Harsh Satish Udeshi	Shivam Rajgarhia
Reason for Change	Resignation as the Internal Auditor	Appointment as the Internal Auditor
Date of Change	Cessation effective closure of working hours of May 14, 2026	Appointment effective May 14, 2026, for F.Y. 2025-26
Brief Profile	Not Applicable	Fellow Chartered Accountant with experience in taxation, audit, and financial advisory. Qualified as a CA in 2019 and established independent practice as S Rajgarhia & Associates effective July 15, 2025.

About the New Auditor

Mr. Shivam Rajgarhia brings extensive experience in taxation, audit, assurance, and financial advisory services to the role. He completed his Bachelor of Commerce from St. Xavier's College (Autonomous), Kolkata in 2016 and qualified as a Chartered Accountant in 2019. He began his professional practice in 2019 as a Partner at SDP & Associates before establishing his independent firm, S Rajgarhia & Associates, in July 2025.

The Board also approved the convening of the 14th Annual General Meeting of the Members of the Company. The meeting is scheduled for June 08, 2026, at 12:30 P.M. IST via Video Conferencing or Other Audio Visual Means. A draft notice convening the meeting will be dispatched to the members to seek their approval.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+2.60%	-6.25%	-16.69%	+10.19%

Spinaroo Commercial Limited has notified BSE Limited of a forthcoming Board of Directors meeting, in compliance with applicable regulatory requirements. The intimation was issued on May 11, 2026, and signed by Managing Director Aditya Todi.

Board Meeting Details

The meeting has been scheduled pursuant to Regulation 29(1) and 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Date:	Thursday, May 14, 2026
Intimation Date:	May 11, 2026
Regulatory Basis:	Regulation 29(1) and 29(1)(d) of SEBI (LODR) Regulations, 2015
Agenda:	Discussion on company performance and other items
Signatory:	Aditya Todi, Managing Director (DIN: 01914193)

Regulatory Compliance

The intimation has been addressed to the Manager at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The notice confirms that the Board meeting has been convened, inter-alia, to discuss the performance of the company and other items as may be placed before the Board. The communication was submitted in accordance with the disclosure obligations mandated under SEBI listing regulations.

Spinaroo Commercial Limited, formerly known as Spinaroo Commercial Private Limited, is registered with CIN: L74999WB2012PLC184812 and operates from its registered office and units located at Jalan Industrial Complex, Howrah, Kolkata-711411.