Sulabh engineers & services Limited has announced the reappointment of M/s Vishal Maheshwari & Co. as its internal auditor for the financial year 2026-27. The decision was made during a board meeting held on April 20, 2026, at the company's corporate office in Kanpur.

Board Meeting Details

The board of directors convened on Monday, April 20, 2026, at the corporate office located at Cabin No. 365 & 366 Padam Tower-II 3rd Floor, 14/113, Civil Lines Kanpur-208001. The meeting commenced at 03:00 p.m. and concluded at 04:00 p.m.

Internal Auditor Reappointment

The board approved the reappointment based on the audit committee's recommendation. M/s Vishal Maheshwari & Co.'s previous term was valid until March 31, 2026, necessitating this reappointment for continuity of internal audit services.

About the Internal Auditor

M/s Vishal Maheshwari & Co. is a leading chartered accountancy firm that provides comprehensive professional services. The firm specializes in multiple areas of financial and business consultancy.

Key Services Offered:

• Statutory Audit
• Internal Audit
• Conversion from Indian GAAP to IND AS
• Management Consultancy
• Income Tax Consultancy
• Goods and Service Tax (GST) services
• Accounting Services
• Manpower Management
• Secretarial Services

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured compliance with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, by providing detailed disclosures about the appointment.

The information has been uploaded on the company's corporate website at www.sulabh.org.in and on the BSE website at www.bseindia.com for public access and transparency.

Sulabh engineers & services Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange under SEBI regulations for the quarter ended March 31, 2026. The submission fulfills mandatory regulatory requirements under the Securities and Exchange Board of India framework.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. This quarterly filing is a mandatory requirement for all listed companies to ensure transparency in share dematerialization processes.

Certificate Confirmation

The certificate confirms that no physical share certificates were received for dematerialization from depository participants during the quarter ended March 31, 2026. This confirmation was provided by the company's registrar and transfer agent, Skyline Financial Services Private Limited.

Authorized Signatories

The compliance certificate was digitally signed by Tauheed Ahmad, Company Secretary and Compliance Officer, holding membership number ACS-74592. The document was executed on April 3, 2026, at 13:42:42 +05'30'. Additionally, Parveen Sharma from Skyline Financial Services Private Limited provided authorization as the registrar's authorized signatory.

Company Information

Sulabh Engineers and Services Limited operates under CIN L28920MH1983PLC029879 and is located at 17/11, The Mall, Uttar Pradesh, Kanpur 208001. The company maintains its regulatory compliance through systematic quarterly filings with stock exchanges and regulatory bodies.

This filing demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants, ensuring proper governance in share dematerialization processes.