Sugs Lloyd Limited has announced the appointment of M/s. Singh Pradeep & Associates, Chartered Accountants as its Internal Auditor for the Financial Year 2025-26. The appointment was approved by the Board of Directors at their meeting held on March 03, 2026, as part of the company's compliance with regulatory requirements.

Appointment Details

The company has appointed M/s. Singh Pradeep & Associates, Chartered Accountants (Firm Registration No. 031528C) to undertake the Internal Audit of the Company for Financial Year 2025-26. The appointment is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The appointment has been made to comply with the provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. This ensures that the company maintains proper internal audit mechanisms as required by Indian corporate regulations.

About the Appointed Firm

M/s. Singh Pradeep & Associates, Chartered Accountants was incorporated on April 22, 2021 and is described as a professionally managed firm with rich industry exposure and functional expertise. The firm offers a comprehensive range of services including:

• Statutory Audit
• Internal Audit & Assurance
• Direct and Indirect Taxation
• Management Information Systems (MIS)
• Regulatory compliance

Professional Experience

The firm is led by a Chartered Accountant with over 21 years of extensive experience in the Retail and E-Commerce sectors. The proprietor has previously worked with reputed organizations including McDonald India Pvt. Ltd., Sports & Leisure Apparel Ltd. (Lacoste, India), AskmeBazaar, UniverCell – The Mobile Expert, and Spice Hotspot.

The proprietor qualified as a Chartered Accountant in 2005 and is a Fellow Chartered Accountant (FCA). Additionally, the professional holds qualifications in M.Com, CS, CMA, and LLB, bringing a broad multidisciplinary perspective to client advisory and business solutions.

Company Information

The appointment was communicated to BSE Limited through a formal intimation signed by Nimmy Singh Chauhan, Company Secretary and Compliance Officer of Sugs Lloyd Limited. The company operates from its corporate office located at 2nd Floor Logix Park, Plot No A4 and 5 Sector 16, Noida, Uttar Pradesh, and is ISO 9001: 2015 certified.

Sugs Lloyd Limited announced that its promoter and director Santosh Kumar Shah has acquired additional equity shares of the company through multiple market transactions. The latest disclosure was made on February 27, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Latest Transaction Details

Shah executed his most recent purchase transaction on February 24, 2026, acquiring 5,000 equity shares worth ₹4,87,550 on the BSE SME platform. This transaction increased his total shareholding from 53,000 shares (0.228%) to 58,000 shares (0.249%).

Progressive Shareholding Increase

The February 24 transaction represents the continuation of Shah's systematic approach to increasing his stake in the company. Prior to this latest purchase, he had already acquired 33,000 shares through four separate transactions between February 19-24, 2026, building his position from an initial holding of 20,000 shares.

Regulatory Compliance

The company filed the mandatory disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 on February 27, 2026. Company Secretary and Compliance Officer Nimmy Singh Chauhan submitted the required Form C documentation to BSE Limited, ensuring full regulatory compliance with insider trading regulations.

About the Promoter

Santosh Kumar Shah serves as both promoter and director of Sugs Lloyd Limited. He holds PAN ARHPK4842J and DIN 02248087, and is based in East Delhi. All transactions were conducted through on-market purchases on the BSE SME platform, demonstrating transparent market-based acquisitions.

Company Information

Sugs Lloyd Limited, formerly Sugs Lloyd Private Limited, is an ISO 9001:2015 certified company with its corporate office located in Noida, Uttar Pradesh. The company maintains its registered office in New Delhi and operates under CIN L74900DL2009PLC194400.