POOJAA PRECISION ENGG. LIMITED : APPOINTS STATUTORY AND SECRETARIAL AUDITORS

• M/s. Borkar & Muzumdar, Chartered Accountants, appointed as Statutory Auditors for five years from 2026 to 2031. • M/s. SIUT & Co. LLP, Company Secretaries, appointed as Secretarial Auditors for five years from FY2026-27 to FY2030-31. • Appointments approved at the 34th Annual General Meeting held on September 29, 2026. • Requisite disclosures are enclosed as Annexure I and Annexure II.

Poojaa Precision Engg. Ltd

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