Repono Limited has announced the appointment of three key auditors following a board meeting held on March 7, 2026. The appointments were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and represent a comprehensive approach to the company's audit and compliance requirements.

Board Meeting Details

The board meeting commenced at 1:00 PM and concluded at 1:30 PM on March 7, 2026. The company formally notified the Bombay Stock Exchange Limited (Company Code: 544463) of the outcomes pursuant to Regulation 30 and 33 of the SEBI Listing Regulations.

Key Auditor Appointments

The board approved three significant auditor appointments across different functional areas:

Secretarial Auditor Profile

M/s. Sandeep P. Parekh & Co. was established in 2007 by CS Sandeep Parekh and has built a strong reputation in providing comprehensive secretarial services. The firm specializes in:

• Secretarial Audit and Due Diligence activities
• FEMA compliance
• Listing Regulations
• Mergers & Acquisitions
• Compliance Management and Advisory services

The firm serves both listed and unlisted companies, including foreign companies, and is well-regarded for its expertise across various sectors.

Internal and Cost Audit Expertise

M/s. SDA & Associates brings extensive expertise in internal audit, risk management, internal controls, and financial advisory services to their role as Internal Auditor for FY 2025-2026.

Mr. Ajay Mohan, appointed as Cost Auditor, is a practicing cost accountant with extensive expertise in cost audit, cost compliance, and cost management services across various industries.

Regulatory Compliance

All appointments were made pursuant to SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company has confirmed that there are no relationships between the appointed auditors and the company's directors, ensuring independence in audit functions.

The outcome of the board meeting has been made available on the company's website at www.repono.in . The appointments reflect Repono Limited's commitment to maintaining robust governance and compliance frameworks across all audit functions, with the secretarial auditor appointment providing long-term continuity through its 5-year term.

Repono Limited has announced its intention to incorporate a step-down subsidiary through its wholly owned subsidiary, as disclosed in a regulatory filing dated March 6, 2026. The repono filing to the Bombay Stock Exchange outlines the company's strategic expansion plans in the warehousing sector.

Subsidiary Details and Structure

The proposed subsidiary, Repono Mathura Terminals Private Limited, will be incorporated through Repono Terminals Private Limited, which is already a wholly owned subsidiary of Repono Limited. This structure will create a step-down subsidiary arrangement, expanding the company's corporate framework.

Transaction Framework and Compliance

The transaction has been structured as a related party transaction under SEBI regulations, given the subsidiary relationship. The company has confirmed that except for shares held in Repono Terminals Private Limited, the promoter and promoter group companies have no additional interest in the proposed entity.

Business Expansion Strategy

The incorporation of Repono Mathura Terminals Private Limited represents a strategic move to expand the company's warehousing operations. Upon incorporation, the proposed company will become a wholly owned step-down subsidiary, contributing to business expansion in the warehousing sector.

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, ensuring full transparency with stakeholders regarding the proposed corporate restructuring.