Resign and Appt of Statutory Auditors

A;*ffiR Septernber 01, 2025 BSE Limited, 25ft Floor, P Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531611 Subiect: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2A15, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, September AL 2026, at 4.AA p.m. and concluded on 5.00 p.m. inter alia considered and approved the following: 1. Noted and accepted the resignation of M/ s. Rishi Sekhri & Associates, who have tendered his resignation vide his letters dated 0L't September, 2A26, from the position of Statutory Auditors of the Company for the reasons mentioned in his letter. The copy of the resignation letter dated 1't September, 2A26 with annexure as received from Ml s Rishi Sekhri & Associates, Chartered Accountant, Statutory Auditors are attached herewith. The Board of Directors also noted that there are no other reasons other than mentioned in the resignation letter received from the Statutory Auditor dated 1't September, 2026. Details with respect to resignation of Auditor of the Company as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as an Annexure - A. Aadhaar Ventures lndia Limited (formerly known as Pnaneta lndustries Limited) CIN No. : L67120GJ1995PLC024449 R' egd. Off.:Ofrce No. 316 & 317, 3d Floor, Massimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017 Gujarat E-Mail: aadhaarviltd@gmail.com Website: www.aadhaarltd.com Tel No.: 02614601390 Mobile No.:9833472011 Aa;fu 2. Appointment of M/s. Mohandas & Co, Chartered Accountants, (FRN: fi6529W), as the Statutory Auditors- of the Company, based on the recommendation of the Audit Committee, to fill the casual vacancv caused by the resignation M/s. Rishi Sekhri & Associates with effect from 01"'t September, 2026 and to hold office till the date of next annual general meeting o{ the Company to be held in 2026/ pursuant to Section 139 and other applicable provisions, if arr\r of the Companies Act, 2013. Details with respect to appointment of Auditor of the Company as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as an Annexure - B; Kindly take the same on records. Thanking you, Yours faithfully, For Aadhaar Ventures d Veenu Devidas Director DIN: 070L9674 Aadhaar Ventures lndia Limited (formerly known as Praneta lndustries Limited) CIN No. : L67l2lrGJ1995PLC024449 R' egd. Off.:Office No. 316 & 317, 3d Floor, Massimo Commercial Building, Atthan Bhimrad Road, Bhimrad, Surat- 395017 Gujarat E{trlail: aadhaarviltd@gmail.com Website: www.aadhaarltd,com Tel No.: 02614601390 Mobile No.:983A72O11 RISHI SEKHRI & ASSOCIATES CHARTERED ACCOLINTANTS Ground Floor, Bandra Arcade Building, Opp. Railway Station, Bandra (West), Mumbai 400050 Tel.: 982050 I 848 Email : rishisekhri@gmail.com Information to be obtained from the Statutory Auditor upon Resignation. (SEBI Master Circular No. SEBI / HO / CFD/ CF-D -P oDZ/ ClPt/ P / zA?3 / D0 dated luly 1'1.,2A?3) Sr No Particulars Remarks 1 Name of the tisted entity Aadhaar Ventures India Limited 2 Details of the Statutory Auditor: M/r. Rishi Sekhri & Associates ( Mem : (a) Name 1266s6) Ground Floor, Bandra,A.rcade Building, Opp. (b) Address Railway Station, Banclra (West), Mumbai - 400050 (c) Phone Nurnber 9820501 848 (d) Email rishisekhn@gmail.com Details of association with the listed 3 Aadhaar Ventures India Lirnited entity: (a) Date on which the statutory auditor Z9*September 2023 appointed (b) Date on rn.hich the term of the Conclusion of 30th Aurnual General statutory auditor was scheduled to Meeting of the Company to be scheduled expire. in calendar year 2028. Independent Auditor Review Report on the Financial Results for the quarter ended 3A.A6.2A26 and Submitted with Stock (c) Prior to resignation, the latest audit Exchange dated on 1,4.48.2426. report/ limited review report submitted by the auditor and of its submission. Independent Auditor Report on the Standalone Financial Statement for the year ended 31.03.2026 dated on 26.05.2426. Due to orlr ongoing professional commitments and other pre-occupations, we are unable to continue as Stafutory 4 Detailed Reasons for resignation: Auditors of the Company. Accordingly, we request you to relieve us from the post or Statutory Auditors of the Comoany with effect from 01..A9.2026. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit 5 Committee/Baard of Directors along None with the date of communication made to the Audit Committee/Board of Directors): RISHT SEKIIRI & ASSOCIATES CHARTERED ACCOI-INTANTS Ground Floor, Bandra Arcade Building, Opp. Railway Station, Bandra (West), Mumbai - 400050 Tel.: 982050 1 848 Email : rishisekhri@gmail.com In case the information requested by the 6 auditor was not Provided, then following shall be disclosed: (u) \uVhether the inability to obtain sulficient appropriate audit evidence was due to a management-imposed Not Applicable limitation or circumstances beyond the control of the management. (b) \tVhether the lack of information would have significant impact on the Not Applicable financial statements/ results. Q $/hether the auditor has performed alternative procedure to obtain Not Applicable appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised). (d) Ufhether the lack of information was prevalent in the previous reported Not Applicable financial statements/results. If yes, on what basis the previous audit/limited review reports were issued. Ary other facts relevant to the 7 resignation: No Declaration: 1,. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for the resignation of our firm. For RISHI SIIKHRI & ASSOCIATES Chartered Arcountantr umtrrr; I28lr6w ;.} i; r,, - 4- 11 Y ..,| M. No. f26656 tvo. J(I .I)l it'i:icr:: liir;:: i.rxi A LCSUi.I Date:-01-09-2026 AanffiR In-formation to be obtained from the Statutory Auditor upon Appointment. (SEBI Master Circular No. SEBI/}{rO/CADICFD-PoDZ/CIR|Pl2023/ll}dated luly11, zax) Sr No Particulars Remarks 1 Name of the Listed entity Aadhaar Ventures hrdia Limited 2 Details of the Statulqry Auditor: (a) Name Mohandas & Co (FRN: 106529W) 10, Krishna Cottage, Dattapada Road No.2, (b) Address Dattapada Subway, Borivali (East) Mumbai- 400066 Number _lplPhone 9892697299 (d) Email ca.bmshetty@ gmail.com Appointment as Statutory Auditors of the Company with effect from A1..A9.2A26 b J {teason for change viz. appointment hold the office up to the ensuing Annual General Meeting of the Company. 4 Effective date of appointrnent 01st September 2026 I\d/s Mohandas & C0., a sole proprietorship Chartered Accountancy firm established in L978, is headed by CA Belle Mohandas Shetty, Fellow Member of ICAI. The firm provides professional services in Audit, Accounti*& Taxation, GST, ROC compliance and financial consultaricy. With I practicing member and 5 Brief Profile 2 assistants, the firm serves a diverse client base and offers services including GST and Income Tax return filing, tax audits, TDS compliance/ assessments, stafutory audits, CMA data and project reports, accounting and bookkeepin& ROC filings, VAT matters, and various attestation and certification services. Disclosure of relationship between 5 directors (in case of appointrnent of a Not Applicable director) Hr^[ffsffis rilDnuxrs Dlnctorl Airthorhcd $f nntert Aadhaar Ventures lndia Limited (formerly known as Praneta lndustdes L [Showing first 8,000 characters — download PDF for full document]