Appointment of Statutory Auditors

November 09, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 539402 Sub: Outcome of Board Meeting held on Monday, November 09, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on November 09, 2026 inter alia considered and approved the following; 1. The Acceptance of Resignation of M/s. Vadulekar and Associates, Chartered Accountants as Statutory Auditors of the company with effect from November 09, 2026. 2. The Acceptance of Appointment of M/s. K A R M & CO., Chartered Accountants as Statutory Auditors of the company with effect from November 09, 2026. The details with respect to the Resignation of Statutory auditors required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended, annexed herewith as Annexure A. The details with respect to the Appointment of Statutory Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended, annexed herewith as Annexure B. The Board Meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. Kindly acknowledge the receipt of the same and oblige. Sincerely, For Naksh Precious Metals Limited (Formerly known as Vaksons Automobiles Limited) Sneha Vispute Managing Director DIN: 09693252 The details with respect to the Resignation of Statutory Auditor required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with The SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. ANNEXURE A Particulars Disclosures Reason for change viz. appointment, re- Resignation of Statutory Auditor 1. appointment, resignation, removal, death or otherwise; Date of Resignation November 09, 2026 Brief profile Not Applicable Not Applicable 4. Terms of Appointment Disclosure of relationships between Directors (in Not Applicable case of appointment of directors) The details with respect to the Appointment of Statutory Auditor required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with The SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. ANNEXURE B Particulars Disclosures 1. Reason for change viz. appointment, Appointment to fill the casual vacancy caused due to re-appointment, resignation, resignation of M/s. Vadulekar and Associates, Chartered removal, death or otherwise; Accountants under Section 139(8) of Companies Act, 2013. 2. Date of appointment/ reappointment Appointment with effect from November 09, 2026 and to hold / cessation (as applicable) office upto the conclusion of the ensuing Annual General Meeting of the Company, subject to approval of the members. 3. Brief profile K A R M & CO. Chartered Accountants, FRN: 105237W. The firm represents a combination of specialized skills, which are geared to offer sound financial advice and personalized proactive services. By combining years of experience and expertise, they strictly adhere to standard operational norms and provide the best possible solution and consultancy on various professional services. 4. Terms of Appointment Upto ensuing Annual general Meeting 5. Disclosure of relationships between Not Applicable Directors