United Cotfab Limited has announced the resignation of Independent Director Mr. Safalkumar Hasmukhbhai Patel, effective April 1, 2026. The company informed the Bombay Stock Exchange about this corporate governance development in compliance with regulatory requirements.

Director Resignation Details

Mr. Safalkumar Hasmukhbhai Patel (DIN: 08107710) submitted his resignation letter dated April 1, 2026, citing personal and professional commitments as the reason for his departure. The resignation became effective from the closure of business hours on April 1, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. United Cotfab Limited provided comprehensive disclosure following the requirements under Schedule III – Para A(7B) of Part A of the Listing Regulations.

The company confirmed that Mr. Patel will also cease to be a member of all committees of the company following his resignation. As required by SEBI regulations, the director confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Company Information

United Cotfab Limited, formerly known as United Cotfab Private Limited, is registered in Gujarat with its office located at Survey No. 191 Village Timba, Taluka-Dascroi, Ahmedabad. The company's Chairman and Managing Director, Mr. Gagan Nirmalkumar Mittal (DIN: 00593377), signed the regulatory filing.

Additional Disclosures

The company disclosed that Mr. Patel does not hold directorships in any other listed entities. The resignation letter along with detailed reasons was enclosed with the regulatory filing to ensure complete transparency and compliance with SEBI guidelines.

The intimation has also been uploaded on the company's official website at unitedcotfab.com as part of the disclosure requirements.

United cotfab Limited has appointed M/s. Kamal M. Shah & Co. as its Internal Auditor for the Financial Year 2025-26, following a board meeting held on March 31, 2026. The appointment ensures compliance with statutory requirements under the Companies Act, 2013.

Board Meeting Details

The Board of Directors convened on March 31, 2026, at the company's registered office located at Survey No. 191, Village-Timba, Taluka-Dascroi, Ahmedabad, Gujarat. The meeting commenced at 06:30 P.M. and concluded at 07:00 P.M., with the primary agenda being the appointment of an Internal Auditor.

Internal Auditor Appointment

The board appointed M/s. Kamal M. Shah & Co., a practicing chartered accountancy firm with Firm Registration Number (FRN) 130266W, to conduct the internal audit for FY 2025-26. This appointment is made pursuant to Section 138 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules, 2014.

Auditor Profile and Qualifications

Mr. Kamal Manharbhai Shah, the proprietor of the appointed firm, is a Fellow Chartered Accountant (F.C.A.) with membership number 133058 from The Institute of Chartered Accountants of India. His professional credentials include:

• Qualification: Passed CA Professional Examination in November 2017
• Training: Completed articleship from August 2004 to August 2007 at N.F. Shah & Co.
• Education: B.Com from H.L. College of Commerce, Ahmedabad (2006) and M.Com from Gujarat University (2008)
• Experience: Possesses requisite qualifications as prescribed under Chartered Accountants Regulations, 1988

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the Bombay Stock Exchange Limited about this development, ensuring transparency and regulatory compliance. The appointed auditor has formally provided consent to undertake the internal audit responsibilities for the specified financial year, confirming eligibility and qualification for the role.