Pulsar International Limited has announced the appointment of a new statutory auditor following a Board of Directors meeting held on December 19, 2025. The decision was made on the recommendations of the Audit Committee to address a casual vacancy in the auditor position.

Board Resolution Details

The Board of Directors approved the appointment of M/s. Shweta Jain Co LLP, Chartered Accountants (FRN: 127673W) as the company's statutory auditor. This appointment fills the casual vacancy caused by the resignation of the previous auditor, M/s. J. Singh & Associates (FRN: 110266W), Chartered Accountants.

Proposed Long-term Appointment

Beyond filling the immediate vacancy, the Board has also proposed the appointment of M/s. Shweta Jain Co LLP as statutory auditors for a comprehensive five-year term. This proposal is subject to approval by shareholders at the ensuing Annual General Meeting.

About the New Auditor

M/s. Shweta Jain Co LLP brings significant experience to the role. The firm, formerly known as Shweta Jain & Co., converted from a firm to LLP structure effective July 30, 2025. Key highlights of the auditor include:

• Establishment: January 2006
• Headquarters: Mumbai
• Branch Locations: Bangalore, Udaipur, and Ahmedabad
• Peer Review Certificate: No. 015220
• Specialization: Business cycles, risk assessment, and economics

The chartered accountancy firm has built a reputation for combining professionalism with personalized service, fostering strong client relationships and maintaining consistent growth through its team of dynamic experts.

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has provided all required details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024.

Pulsar International Limited has requested the stock exchange to update its records accordingly following this statutory auditor change.

Pulsar International Limited has announced a key board change with the resignation of one of its independent directors due to personal reasons.

Director Resignation Details

Mr. Kaushik Kiritkumar Modi (DIN: 09462028) has resigned from his position as Additional (Non-Executive) Independent Director of Pulsar International Limited, effective from the close of business hours on December 18, 2025. The resignation was communicated through a formal letter dated December 18, 2025, citing personal reasons for his departure.

The key details of the resignation are presented below:

Regulatory Compliance and Confirmation

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to BSE Limited, where the company's shares are listed under scrip code 512591.

As required under Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (LODR) Regulations, 2015, the company has received confirmation from Mr. Modi through his letter dated December 18, 2025, stating that there are no material reasons for resignation other than those mentioned in his resignation letter.

Resignation and Confirmation Letters

In his resignation letter addressed to the Board of Directors, Mr. Modi expressed gratitude to the management and staff for their support and assistance during his tenure. He wished the organization and his colleagues a bright and prosperous future. The resignation letter was submitted from his Ahmedabad address.

Additionally, Mr. Modi provided a separate confirmation letter as required by SEBI regulations, explicitly stating that there are no other material reasons for his resignation beyond those stated in his original resignation letter. This confirmation enables the company to make appropriate disclosures to stock exchanges and other regulatory authorities.

Corporate Governance Impact

The resignation represents a change in the company's board composition, specifically affecting the independent director structure. The company has indicated that necessary intimations will be made to the Registrar of Companies and other relevant authorities as required under corporate governance norms.

Pulsar International Limited, incorporated in Gujarat with CIN L46209GJ1990PLC152223, continues its operations from its facility at Vibrant Mega Industrial Park in Ahmedabad. The board change comes as part of the normal course of corporate governance transitions.