Manbro Industries Limited has announced the relocation of its registered office from the National Capital Territory of Delhi to Guwahati, Assam. The shift became effective from November 22, 2025, following regulatory approvals from the Regional Director.

New Registered Office Location

The company's registered office has been relocated to a new address in Guwahati, Assam. The relocation details are as follows:

Regulatory Compliance and Approvals

The registered office shift has been completed in compliance with regulatory requirements. Manbro Industries Limited obtained necessary approvals from the Regional Director (Northern Region) and Registrar of Companies, Delhi. The company has received the Certificate of Registration for change of State pursuant to the change of Registered Office from the Regional Director (Northern Region).

Disclosure Requirements

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Dilip Kumar Goenka, Managing Director of the company, with DIN: 02057814, on December 19, 2025, from the new location in Guwahati.

Company Information

Manbro Industries Limited's previous registered office was located at B-99, Shop No.-1, Ground Floor, New Moti Nagar, New Delhi-110015. The relocation to Assam represents an administrative change for the company's operations.

Manbro Industries Limited, a company listed on the Bombay Stock Exchange (BSE: 512595), announced the unexpected resignation of its statutory auditors, M/s Umesh Amita & Co., Chartered Accountants. The resignation, effective immediately from August 11, 2025, comes less than a year into their appointment.

Reasons for Resignation

The auditing firm, in their resignation letter, cited pre-occupation as the primary reason for their inability to continue as the company's statutory auditors for the Financial Year 2025-2026. This development has prompted Manbro Industries to initiate the process of appointing new auditors to fill the vacancy.

Timeline of Events

• September 25, 2024: M/s Umesh Amita & Co. were appointed as statutory auditors.
• August 2, 2025: The firm submitted an un-audited report for the quarter ended June 30, 2025.
• August 11, 2025: The auditors tendered their resignation with immediate effect.

Impact and Next Steps

The resignation comes at a crucial time, as M/s Umesh Amita & Co.'s term was originally scheduled to conclude at the company's Annual General Meeting (AGM) in 2029. This premature exit leaves Manbro Industries in a position to quickly find a replacement to ensure continuity in their financial reporting and compliance processes.

Dilip Kumar Goenka, Managing Director of Manbro Industries Limited, stated in the company's BSE filing, "The Audit Committee and Board of Directors will take note of the resignation of statutory auditors in its upcoming meetings and will take necessary steps to fill the casual vacancy caused due to resignation by way of appointment of new Statutory Auditors."

Regulatory Compliance

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manbro Industries has duly informed the BSE about this significant change. The company has also provided the necessary details as required under SEBI circulars, ensuring transparency in its communications with stakeholders.

As the company moves forward, investors and stakeholders will be keenly watching for announcements regarding the appointment of new statutory auditors and any potential impact on the company's financial reporting timeline.