BSECompany Update4d ago · 5 Aug 2026, 07:18 pm

Details as per attachment enclosed.

Thrive Future Habitats Ltd · 523120

✦ AI SummaryAuditor Change

Thrive Future Habitats Ltd has announced the resignation of its statutory auditors, M/s. Praveen & Madan, effective August 5, 2026, and the appointment of M/s. J.C. Bhalla and Co. as the new statutory auditors. The company has also announced the resignation of its secretarial auditor, M/s. Snehal Amol Phirange, and the appointment of M/s. Neeta A & Associates as the new secretarial auditors.

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Thrive Future Habitats Ltd - 523120 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

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THRIVE FUTURE HABITATS LIMITED (Formerly Known as Ador Multiproducts Limited) CIN: L85110DL1948PLC465696 www.thrivefuturehabitats.com August 5, 2026 The Dept. of Corporate Affairs BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 523120 Subject: Outcome of Board Meeting held on August 5, 2026, pursuant to provisions contained under Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30, Regulation 33, and any other applicable provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”), as amended from time to time, we inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, August 5, 2026, has, inter alia, considered and approved the following: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, together with the Limited Review Reports thereon, are enclosed as “Annexure-A". 2. Approval of the convening of 78t AGM which is scheduled to be held on Wednesday, September 16, 2026. The notice of the AGM will be sent in due course of time and will be intimated separately. 3. The statutory auditors of the Company, M/s. Praveen & Madan, Chartered Accountants (Firm Registration No. 011350S), have tendered their resignation on August 5, 2026 from the position of Statutory Auditors which is effective from August 5, 2026 after issuing limited review report for the quarter ended June 30, 2026. The statutory auditors have confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter. The Resignation letter received from M/s. Praveen & Madan, Chartered Accountants is enclosed. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 (“SEBI Master Circular”) is enclosed as “Annexure-B”. 4. Based on the recommendation of the Audit Committee and subject to the approval of shareholders of the Company, the Board of Directors of the Company has approved the appointment of M/s. ].C. Bhalla and Co., Chartered Accountants (Firm Registration No. 001111N) as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. Praveen & Madan, Chartered Accountants (Firm Registration No. 011350S). Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular, is enclosed as “Annexure- C”. 52 M/s. Snehal Amol Phirange, Practicing Company Secretary has tendered their resignation from the position of Secretarial Auditor of the Company, due to pre-occupation with other professional commitments with effect from August 5, 2026, after submitting the Secretarial Audit Report for the financial year 2025-26. 34 Floor, Y12-Y19, Eldeco Centre, Malviya Nagar DMRC Metro Station, Malviya Nagar, New Delhi 110017 Tel: +91 7428807663 | Email Id - hello @ thrivefuturehabitats.com THRIVE FUTURE HABITATS LIMITED (Formerly Known as Ador Multiproducts Limited) CIN: L85110DL1948PLC465696 www.thrivefuturehabitats.com Resignation letter along with details as required Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular, is enclosed as “Annexure- D". 6. Based on the recommendation of the Audit Committee and subject to the approval of shareholders of the Company, the Board of Directors of the Company has approved the appointment of M/s Neeta A & Associates, Practicing Company Secretaries (COP: 13218), a peer reviewed firm (PRC no. 5897/2024), as the Secretarial Auditors of the Company: i To fill the casual vacancy caused by the resignation of M/s. Snehal Amol Phirange, from August 05, 2026 upto the ensuing 78t AGM of the Company; and ii. To appoint for a term of five (5) consecutive years effective from the date of the ensuing 78th AGM of the Company up to 83rd AGM of the Company. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular, is enclosed as “Annexure- E”. 3 Review and revision of the “Code of conduct for prevention of insider trading” adopted by the Company under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board Meeting commenced at 04:53 PM and concluded at 05:33 PM. The above information is being made available on the website of the Company www.thrivefuturehabitats.com /in -Servi You are requested to take the above intimation on record. Thanking You. Yours faithfully For Thrive Future Habitats Limited (Formerly known as Ador Multiproducts Limited) SES eseEy Vinay Kumar Singh DIN: 06497700 Managing Director Encl.: as above 34 Floor, Y12-Y19, Eldeco Centre, Malviya Nagar DMRC Metro Station, Malviya Nagar, New Delhi 110017 Tel: +91 7428807663 | Email Id - hello @ thrivefuturehabitats.com PRAVEEN & MADAN CHARTERED ACCOUNTANTS INDIA No.237, 2 Cross, Cambudge Layout, Halasuru, Bengal— 5u60r00u8. P: 7338312384. emailinfo@pmea.coin Annexure A Independent Auditor’s Review Report on the Standalone Unaudited Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Thrive Future Habitats Limited (Formerly known as Ador Multi Products Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Thrive Future Habitats Limited (Formerly known as Ador Multi Products Limited) (‘the Company’) for the quarter ended June 30, 2026 and the year to date results for the period April 1, 2026 to June 30, 2026; attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including relevant circulars issued by the Securities and Exchange Board of India (SEBI) from time to time. 2. This statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the accounting principles laid down in the Indian Accounting Standards (Ind-AS), Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. PRAVEEN & MADAN CHARTERED ACCOUNTANTS INDIA No.237, 2 Cross, Cambudge Layout, Halasuru, Bengal— 5u60r00u8. P: 7338312384. emailinfo@pmea.coin 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) [Showing first 8,000 characters — download PDF for full document]