In respect of Resignation and Appointment of Statutory Auditors through Board of Directors meeting held on 13-08-2026

PUS HPSON,S IND US TRIE S LTD. CIN # : L74899DL1 994PLC059950 B-40, Okhla lnd. Area, Phase-|, Tel' : +91 -1 I -41 058461'62 New Del h i-l 1 0020 (t ND lA) +91-11-41610121 Fax : +91 -1141 61 01 21, 41 70889i E-m ail : pankaj@,pushpsons. corn info@pushpsons.com Date: Augustt3,2026 The BSE Limited Phiroze JeejeebhoY Towers, Dalal Street, Fort, Murnbai - 400001. Scrip Code: 531562 Auditor of the ComPanv. Dear Sir/Madam, with reference to the above, we wish to inform you that M/s. Ritu Gupta & co., chartered Accountants, (Registration No. 119890W), have expressed their inability to continue as statutory auditors of the company vide their letter dated August L3,2026, whereby they have tendered their resignation, with the reason mentioned in the resignation letter enclosed herewith' There are neither any concerns raised by the resigning auditor with respect to the rhanagement of the Company nor there is a material reason for the resignation. Herde, no deliberation on the same is required to be done by the Audit committee and consequent disclosure of Audit committee's view is noi applicable. The Audit committee and the Board approved the appointment of new statutory auditors M/s' R' Verma & Associates, Chartered Accountants (Firm Registration No. 08026N), as the Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s' Ritu Gupta & Co., subject to the approval by Shareholders in upcoming ensuing Annual General Meeting' The details required Regulation 30 of the sEBl (Listing obligations and Disclosure Requirements) Regulations ,2or5,read with sEBl circular No. sEBl/H o/cFD/PoDz/clRlPloL5 dated 11 November,2024 dated December 3L,2024, pertaining .nJ sret circular No. sEBt/Ho/cFD/cFD-poD-z/gR/P/2o24/t85 to above mentioned resignation and appointment are enclosed in Annexure A' T Th hi es mis efo er t iny go u cr o r mec mo erd ns c ea dn d a f tu r It Ih 'e 5r d \i ss Ae .m Min ' aa nti do n c' oncluded at \ 2-'?q F. x . . ( t'loo N) . Thanking you, :or: llD),srtll For: PPUUSSHHPPSSOoNNSS lt{D\tsTRtEs *,|il'Y"& (GEETA COMPANY SECRETARY & COMPTIANCE OFFICER Encl. As above R]TU GUPru & CO. CIi4 R TERED A CCCI {"TIVTA NT' Date: 13th August, 2026 The Board of Directors/ Audit Committee M/s Pushpsons Industries Limited (ctN- 174899D1 994P1C059950) B-40, Okhla lndustrialArea, phase 1, New Delhi_ 11OO2O subject: Resignation from the office of statutory Auditor of the company Dear Sir/Madam, Jlp-it].q inform you that we, M/s. Ritu Gupta & Co., Chartered Accountants, (Registration No. 119890W), hereby tender our resignation from the position of Statutory n,Joitor of M/s Pushpsons lndustries Limited with eifect from 13th Auglst, zioza 1romgre ftose of business hours). As required under Regulation 30 of the SEBI (Listing obligations and Disclosure (, Requirements) Regulations, 201s, read with sEBl circular SEBI/Ho/cFDlPoD2/ClR/P/O15 dated 11 November, 2024 and SEBt Circutar No. SEBI/Ho/cFD/CFD-PoD-21C|RIPl2o24l185 dated December3l, have enctosed the detailed information regarding our resignation in the prescribed Annexure A. We confirm the following:- We have concluded the limited review of the financial results of the Company for the quarter ended June 30, 2026 and have issued our limited review report on iiit nrgrrt, 2026. There are no other material reasons for our resignation other than those stated in the prescribed Annexure A. We have no objection if the Company files this resignation letter with the Registrar of Companies, Stock Exchanges, and-other regulato"ry authorities', a-.s- r'-ealu-iireo under applicable law. we request the Board of Directors and the Audit Cr ;nmittee to take note of our resignation and make the necessary disclosures to the-Stock rxcnanjes within the timeline specified ulder Regulation 30.of SEBI (LODR) Regulations, 201S. We atso request you to file Form ADT-3 with the Registrar of companies lnoc; as per the companies nit, zoi g. We thank the management and staff of the Company for their co-operation during our tenure ( as auditors. Thanking you Yours faithfully For M/s. Ritu Gupta & Co. Chartered Accountants Firm Registration Number 119890W '-g"rh Ritu Gupta Proprietor Membership Number: 104077 Encl: Annexure A POCKET B, T{OLISE NO. 383, SARTTA VTFIAR, T\ryW DELm_]]oo76 MBL: +91-981OO4245O EMA IL: R rTUt 04 O 77@ yA HOO. CO. IIv Annexure-A Format of Information to be obtained from the Statutory Auditor upon resignation Particulars Details to be fitled by the Auditor of listed entity/ material USHPSONS INDUSTRIES LIMITED 3 Sarita Vihar New Dethi-1 10076 of association with the Date on which statutory auditor Date on which the term was . Prior to resignation, latest audit l3thAugust ,2O26SuOmffi to my preoccupation with other assignments 'nmrtments,and , non availability of audit staff, I am unabl d.evote adequate time to the audit of your Company, . Therefore, in order to maintain iectivity audit quality, we consider it appropriate to case of any rns/disagreements (if . Whether any information Whether there was a lack of co- . Any other matter affecting the ny other material concerns to to the notice of Audit Committee: ffiffi,m Declaration: 1. g;r:ff"ot confirm that the information given above and in the enctosed tetter is true and tff :"fi}.:J:ffiJ::t there are no other materiat reasons for our resisnation orher than For M/s. Ritu Gupta & Co. Chartered Accountants Registration Number 119890W ffi"fro Ritu Gupta Proprietor Mernbership Number: 104077 Axnrr"x uRf.' A 6r\ Lm, PUSHPSoN,S TIYDUSTRTES CIN # : L74B99DL1 994PLC059950 B-40, Okhla lnd. Area, Phase-|, Tel. : +91 -t 1 -41 05g46t -62 New Delhi-l 1 0020 (lNDlA) +91-11-41610121 Fax : +91-11-41610121, 41708891 E-mail : pankaj@push psons.com info@pushpsons.com Details Required under Regulation 30 read with Schedule lll Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. ctRl cFD lcMD I 41 2015 dated September 9, 2OL5: sl. Name of Firm M/s. Ritu Gupta & Co, Chartered M/s. R. Verma & Associates, Chartered No" Accountants (Firm Registration No Accountants (Firm Registration No. 08026N) 1r.9890W) L Reason for Resignation as the Statutory Auditor Appointed as the new Statutorl change viz. of the Company Auditor of the Company to fill in thr appointment, casual vacancy caused due to the resignation, resignation of M/s. Ritu Gupta & Co removal, death Chartered Accountant, shall hold office or from 13th August, 2026 till otherwise conclusion of the upcoming 32nd Annua General Meeting pertaining to the Financial Year 2025-26 and Appointed as the new Statutor,y Auditors of the Company to hold office for a term of five consecutive years commencing from the conclusion of the ensuing 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting to be held in the year 203L. 2 Date of ' L3th August, 2026, (The resignation From L3th August, 2026 till the conclusior appointment/ is effective immediately from the of the Annual General Meeting pertainin6 cessation (as e lose of business hours on 13th to the Financial Year 2025-26 and to applicable) & August, 20261 hold office for a term of five consecutive term of years commencing from the conclusion ol appointment. the ensuin E 32nd Annual General Meetinp until the conclusion of the 37th Annua General Meeting to be held in the year 2031 at such remuneration plus applicable taxes and reimbursernent of out-of-pocket expenses as may be determined by the Board of Directors (including Committee thereof) in 3 Brief Profile (in NA M/s. R. Verma & Associates, Charterec case of Accountants (Firm Registration No. 08026N appointment) was set up in the year 1-987 having mor€ than 40 years of experience in the profession. Ihe firm has expertise in the areas of Audit, Due Diligence, Accounting Standards, Iaxation (Direct and lndirect), Cornpany Law Vlatters for both domestic and foreign :ompanies, Management Consultancy, Assets Verification, Information S [Showing first 8,000 characters — download PDF for full document]