Unilex Colours and Chemicals Limited has appointed M/s. R K Karwa & Associates LLP, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors at its meeting held on May 30, 2026, acting on the recommendation of the Audit Committee. The intimation was made to the National Stock Exchange of India Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03.20 p.m. and concluded at 04.00 p.m.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows:

Profile of M/s. R K Karwa & Associates LLP

M/s. R K Karwa & Associates LLP, Chartered Accountants, was established in 1993 and brings over 30 years of expertise in financial and business advisory services. The firm specialises in a broad range of professional services, including:

• Internal audits and statutory audits
• Corporate governance
• International taxation
• Regulatory compliance
• Accounting, auditing, and assurance
• Risk management and business advisory

The firm serves businesses across various industries and global markets, with a client-centric approach aimed at providing tailored solutions to complex business challenges. Founded by a team of highly skilled professionals with experience from top consulting companies, the firm focuses on delivering technology-driven and globally relevant financial solutions.

Regulatory Compliance

The appointment has been communicated to the stock exchange in compliance with Regulation 30 of the SEBI Listing Regulations. The disclosure was signed by Aditya Sharma, Managing Director of Unilex Colours and Chemicals Limited. The company has also made the information available on its official website.

Unilex Colours and Chemicals Limited has appointed M/s. NKM and Associates as its Secretarial Auditor for the financial year 2026-27. The Board of Directors approved the appointment at its meeting held on May 30, 2026, following the recommendation of the Audit Committee. The firm will oversee the company's compliance with regulatory requirements during the specified period.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure is also in accordance with a specific SEBI circular dated January 30, 2026, regarding the intimation of such appointments. The Board meeting, which commenced at 03:20 p.m. and concluded at 04:00 p.m., sanctioned the decision.

M/s. NKM and Associates is a Sole Proprietor Firm established in India and registered with the Institute of Company Secretaries of India (ICSI) holding CP No. 20414. Founded in 2018 by Ms. Nikita Kedia, the firm is headquartered in Mira Road, Mumbai. Ms. Kedia brings over eight years of experience in Corporate and Securities Law, Secretarial Audit, IPO due diligence, and Listing Compliances.

The firm has handled compliance for both private and listed entities, holding expertise in SEBI, NSE, and BSE regulations. NKM & Associates also possesses a valid Peer Review Certificate. There are no disclosed relationships between the directors of Unilex Colours and Chemicals Limited and the newly appointed auditor.

Key Details of Appointment