BSECompany Update5d ago · 14 Aug 2026, 06:49 pm

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 is attached here with.

Eforu Entertainment Ltd · 531190

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Eforu Entertainment Ltd has appointed M/s. PNK & CO as its secretarial auditor for a term of five consecutive financial years from 2026-27 to 2030-31.

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Eforu Entertainment Ltd - 531190 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Appointment Of Secretarial Auditor.

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Date: - 14/08/2026 The Manager, Listing Department, BSE Limited, P. J, Towers, Dalal Street Mumbai- 400 001. Subject.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: - Scrip Code: - 531190 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and that the Board of Directors of EFORU ENTERTAINMENT LIMITED (Formerly known as DTAisVclEoRsNurIeE RR eRqEuSiOreUmReCnEtSs )L RIMegITulEaDti)o ants ,i t2s0 m15ee (t“iSnEgB hIe Lldis toinn gF rRiedgauyl,a 1t4io Anus”g)u, swt,e 2 h0e2r6e bhya sin afporpmro yvoeud the appointment of M/s. PNK & CO., Company Secretaries in Practice, having Peer Review Certificate No. 8139/2026 as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from Financial Year 2026-27 to Financial Year 2030-31. The requisite details as required under the SEBI (Listing Obligations and Disclosure Requirements) ReguAlantnioenxsu, rthe2-0A15 read with SEBI Circular HO/49/14/14(7)2025-CFD- P OD2/I/3762/2026 dated 30 January, 2026 in respect of Appointment of Secretarial Auditor are given in enclosed . K indly take the same on your records. T hanking You, For, EFORU ENTERTAINMENT LIMITED (Formerly known as TAVERNIER RESOURCES LIMITED) MOKSHABEN RAVJIBHAI PATEL WHOLE TIME DIRECTOR DIN:10712712 Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in Annexure A Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Master Circular No. H0/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 for Appointment of M/s. PNK & CO as a Secretarial Auditor of the Company Sr No Particulars Details 1. Reason for change viz. Appointment of M/s PNK & Co., Practicing appointment, re-appointment, Company Secretaries as a Secretarial Auditor resignation, removal, death of the company for conducting the Secretarial or otherwise Audit from Financial Year 2026-27 to Financial Year 2030-31. 2. Date of appointment / re- M/s. PNK & CO., Company Secretaries in appointment/ cessation (as Practice is appointed as the Secretarial applicable) & term of Auditor of the Company for a term of five appointment/re-appointment consecutive financial years commencing from Financial Year 2026-27 to Financial Year 2030-31. 4. Brief profile [in case of M/s. PNK & Co. is a firm of Practicing appointment) Company Secretaries holding Peer Review Certificate No. 8139/2026. The firm has extensive experience in secretarial audits, corporate laws, SEBI regulations, corporate governance, listing compliances and regulatory advisory services. 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Contact Number: +919558674210 Email: tavernier.resources@gmail.com ; Website: - www.tavernier.in