BSECompany Update1d ago · 24 Sept 2026, 05:22 pm

As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations,2015 we hereby disclosed that M/S GMCA & Co. Charted Accountants is Re-Appointed as statutory Auditor of the Company. Please find the attached with details.

Jayatma Industries Ltd · 531323

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Jayatma Industries Ltd has re-appointed M/S GMCA & Co. as its statutory auditor for a second term of five consecutive years, commencing from the conclusion of the Annual General Meeting held for the Financial Year 2026–27 until the conclusion of the Annual General Meeting to be held in 2031.

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Jayatma Industries Ltd - 531323 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

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Date: 24th September,2026 BSE Limited Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 539005 Sub: Disclosure of Material Events required under Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 – Re-Appointment of Statutory Auditor Dear Sir/Madam, As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby disclose that M/S GMCA & Co., Chartered Accountants (Firm Registration No. 109850W) is recommended for Re-appointment as Statutory Auditors of the Company. Please find below required details of Auditor as per SEBI Circular CIR/CFD/CMD/4/2015 Dated 9th September, 2015: Name M/S GMCA & Co., Chartered Accountants (Firm Registration No. 109850W) Date of Appointment The shareholders of the Company, at the Annual General Meeting held on 24th September, 2026, approved the re-appointment of the Statutory Auditors of the Company for a second term of five consecutive years, commencing from the conclusion of the Annual General Meeting held for the Financial Year 2026–27 until the conclusion of the Annual General Meeting to be held in 2031. Term of Appointment The shareholders of the Company, at the Annual General Meeting held on 24th September, 2026, approved the re-appointment of M/s. GMCA & Co., Chartered Accountants (Firm Registration No. 109850W), Ahmedabad, as the Statutory Auditors of the Company for a second term of five consecutive years. Accordingly, M/s. GMCA & Co. shall continue to hold office as the Statutory Auditors of the Company from the conclusion of the Annual General Meeting held for the Financial Year 2026–27 until the conclusion of the Annual General Meeting to be held in the year 2031, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The re-appointment was approved by the members of the Company based on the recommendation of the Board of Directors and the Audit Committee, after considering the eligibility, experience, qualifications and other applicable requirements prescribed under the relevant provisions of the C ompanies Act, 2013. Reason for Re- To fulfill the requirement under Section 139 of the Companies Act, 2013 Appointment r ead with relevant rules. Brief Profile The Firm was established in 1973 under the guidance of Shri G. M. Shaikh, Senior Partner, and has over 50 years of experience in Auditing, Taxation, and Advisory Services. The Firm serves clients across diverse industries and is supported by a team of experienced professionals and young dynamic personnel, providing quality financial and assurance services with a strong focus on professionalism, integrity, and client satisfaction. The work exposure includes accounting & closure of Books in SAP, Implementation, Preparation of Financial Statement, Consolidation & Reporting in IndAS, Financials Reporting, MIS, Direct Taxation & Indirect Taxation. The Firm is currently peer reviewed and having exposure as Statutory Auditor of Listed Companies at BSE Main Board & SME Board. The Firm is conversant with the SEBI Compliances, IndAS Advisory and Implementation and Yearly Results publication according to the Listing requirements, Pre- IPO and Post IPO Compliances, Restatement for DRHP/RHP Purposes etc. Kindly take the above on your records. Thanking You. Yours faithfully, We request you to kindly take note of the above. Thanking You, Yours Sincerely, For, Jayatma Industries Limited Nirav K. Shah CEO & Director DIN: 00397336