BSECompany Update6 Sept 2026 · 6 Sept 2026, 07:42 pm

Enclosed herewith the announcement under Regulation 30 of the SEBI(LODR) Regulations.

Impera Worldwide Ltd · 514177

✦ AI SummaryAuditor Change

Impera Worldwide Ltd has appointed M/s. Bhatter & Associates as its Statutory Auditors for a term of five consecutive years, subject to member approval at the 38th Annual General Meeting.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Impera Worldwide Ltd - 514177 - Announcement Under Regulation 30 (LODR)-Appointment Of Statutory Auditor/S

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IMPERA WORLDWIDE LIMITED (FORMERLY KNOWN AS RISHAB SPECIAL YARNS LIMITED) CIN: L46900MH1987PLC451094 Reg off: 303, Tower A, Peninsula Business Park, G.K. Marg, Lower Parel, Delisle Road, Mumbai - 400013, Maharashtra, India Email: compliance.impera@gmail.com | Website: www.imperaltd.com | Tel: 022-44505596 September 06, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 530495 Sub: Board Meeting Outcome and Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that based on the recommendations of the Audit Committee, the Board of Directors at their meeting held today i.e., 06th September, 2026, have inter-alia considered and approved the appointment of M/s. Bhatter & Associates, Chartered Accountants (Firm Reg. No. 131411W) as the Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of the ensuing 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting, subject to the approval of the members of the Company in this ensuing 38th Annual General Meeting. Details required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is annexed as Annexure – A. We request you to kindly take the above on record. Thanking You, Yours Faithfully, For IMPERA WORLDWIDE LIMITED (Formerly Known as Rishab Special Yarns Limited) Anuj Kumar Singh Director DIN: 10679898 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. S. No. Disclosure Requirements Information of such event(s) 1. Reason for Change viz. Appointment of M/s. Bhatter & appointment, re-appointment, Associates, Chartered Accountants resignation, removal, death or (Firm Reg. No. 131411W) to hold otherwise office for a term of five consecutive years from the conclusion of the ensuing 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting. 2. Date of Based on the recommendations of the Appointment/reappointment/ Audit Committee, the Board of cessation & term of Directors at their meeting held today appointment i.e., 06th September, 2026, have inter- alia considered and approved the appointment of M/s. Bhatter & Associates, Chartered Accountants (Firm Reg. No. 131411W) as the Statutory Auditors of the Company to hold office for a term of five consecutive years. 3. Brief Profile (in case of M/s. Bhatter & Associates, Chartered appointment of a director) Accountants (Firm Reg. No. 131411W) has 15 years of experience in GST Registration Consultants, Income Tax Consultants, Tax Consultants, Accountants etc. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of director)