Intimation about change in auditors as approved by members at the 32nd AGM held on 25-Aug-2026

Date: 25th August, 2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 531278 SUB: APPOINTMENT OF STATUTORY AUDITORS REF: Regulation 30 of the SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 (referred as ‘Listing Regulations’) Dear Sir / Madam, The members of the Company at its 32nd Annual General Meeting held on 25th August, 2026 has approved the appointment of M/s. M. Parashar & Co., Chartered Accountants as statutory auditors in place of M/s. JMT & Associates, Chartered Accountants the outgoing statutory auditors who has completed their term as statutory auditor at the conclusion of the 32nd Annual General Meeting of the Company. Please find enclosed herewith the information required under Annexure I to SEBI circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of appointment of M/s. M. Parashar & Co., Chartered Accountants as statutory auditors is annexed as Annexure 1. The information and papers are being filed pursuant to Regulation 30 of the Listing Regulations. The Annual General Meeting commenced at 10.00 AM and concluded at 10.41 AM. Please take the aforesaid on your records and acknowledge the receipt. Thanking You, Yours Faithfully, FOR ELIXIR CAPITAL LIMITED RADHIKA MEHTA WHOLE-TIME DIRECTOR Encl: As Above REGISTERED OFFICE: 58, MITTAL CHAMBERS, 228, NARIMAN POINT, MUMBAI-400021. TEL.: 6115 1919, FAX.: 6115 1999 CIN: L67190MH1994PLC083361 | email: dm @ elixirequities.com | www.elixircapital.in ANNEXURE 1 Table A: Statutory Auditor Name of Internal Auditor Appointed M/s. M. Parashar & Co., Chartered Accountants Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise Date of appointment/re-appointment/cessation (as Date of appointment: 25th August, 2026. applicable) & term of appointment/re-appointment Term of Appointment: 32nd AGM till 37th AGM Brief Profile Enclosed The information and papers are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A, Sub-Para 7 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. REGISTERED OFFICE: 58, MITTAL CHAMBERS, 228, NARIMAN POINT, MUMBAI-400021. TEL.: 6115 1919, FAX.: 6115 1999 CIN: L67190MH1994PLC083361 | email: dm @ elixirequities.com | www.elixircapital.in M PARASHAR AND COMPANY PROFILE INTRODUCTION AND BASIC INFORMATION M. PARASHAR & CO. Name : Address : Chartered Accountants B326, Laxmi Business Park, New Link Road, Andheri West, Mumbai - 400053 Branches : Jaipur, Ahmedabad, Ajmer, Barmer, Jodhpur and Jalore Contact : 91-7229959406 Email : mparasharco@outlook.com Website : www.camparashar.com Status : Partnership Firm Year of Establishment : 1987 Firm Reg. No. : 110954C RBI Unique Code No. in Penal For Audit of Public Sector Banks : 293130 Peer reviewed by ICAI : Reviewed. Valid till May, 2027 Empanelment No. with C&AG : CR3127 PAN : A1.A CGAF MMo7h1a9n1 PNa rashar Our Strength : 2. CA Amit Parashar Of Partners FCA, CS, DISA (ICAI), CMA (Aus.), B.Com. 3. CA Anshul Heda FCA, B.Com, DISA (ICAI) 4. CA Hiranand FCA, B.Com 5. CA Prakash Kumar Suthar FCA, B.Com 6. CA Bhupesh Latta FCA, B.Com 7. CARajesh Jangid FCA, LLB, B.Com, FAFD (ICAI) 8. Deepak Awasthi FCA, B.Com ACA, B.Com Our vision and Service Philosophy The Firm has been established in 1987 and now, there is a strong team of 8 Chartered Accountants as Partners along with the experienced work force to handle any Professional Assignment by maintaining highest level of integrity, quality and expert skill. There is active presence of our Firm in the States of Maharashtra, Rajasthan and Gujarat. We provide a range of consultancy and other services, including corporate advisory, Virtual CFO service, Statutory audit of listed and unlisted companies, Peer review audit services for initial public offerings (IPO), IPO related certifications, Internal audits, accounting and auditing, Income Tax Compliances, GST Compliances, Secretarial Compliances, Labor law compliances, International taxation, Taxation of Foreign Institutional Investors (FPI) and its compliances, AIF tax compliances and advisory, Retainer-ship Services to Companies, risk advisory, CA certifications to Trusteeships, Due diligence of NBFC, companies, firms, etc., Debenture issue and redemption certification, Bank Priority sector lending certification, Certification of Asset coverage ratio, Bank’s concurrent, revenue, stock and statutory audits, tax reporting and operations, tax advisory, accounting system setup, risk management services, transaction advisory, Company Law matters, management information, XBRL Reporting, Insolvency Professional services - operations and human capital services. Many other assignments like Field Investigation for Loan Applicants, Collection agency and processing of Applications and Data, MIS reporting have successfully been handled by us. Always obsessed with client needs, endeavoring to deliver quality and purposeful report to the assigning authorities. Key Factors More than 35 years of extensive experience in audit, taxation and management consultancy. A team of dedicated professionals. Handling Audit/ Attestation assignment work in various locations of Maharashtra, Rajasthan, and Gujarat. Played a pivotal role in the introduction of system for various entities engaged in manufacturing, processing and service sector. Experienced and fully equipped for providing customized need based services to corporate and other entities. Empanelled with RBI since 1993 for audit of public sector banks and with C&AG for audit of public sector undertakings and having experience of audit of Public sector undertakings / Govt. Audits / Banks / Co-operative Institutions. Experience in developing financial strategies, Inventory and financial management information systems and procedures. Experience in assessing and designing internal control systems in various organizations including review of financial statements, ratios and linkage of financial and cost information Partners Detail CA MOHAN PARASHAR Qualification : FCA, CS, DISA (ICAI), CMA (Aus.), B.Com Membership No. 040267 EXPERIENCE Graduate in Commerce from University of Rajasthan in 1983. Enrolled as a Member of The Institute of Chartered Accountants of India in 1987. Started professional career as Proprietor of M Parashar & Co. in Mumbai in 1987 and shifted to Jalore in Rajasthan in 1991. An experience of 32 Years in Income -Tax, Auditing, Project Financing and Company Law matters. He is also qualified Certified Management Accountant (CMA) from The Institute of Certified Management Accountants (Australia). O THER PROFESSIONAL INVOLVEMENT  District Governor at Rotary International (Dist. 3055)  Life Member of Bombay Chartered Accountants Society. Member of Jalore Tax Bar Association.  Convener for Study Group for members of Institute of Chartered Accountants of  India at Jalore Executive Committee Member of Rajasthan Tax Consultants Association  Ex-Member of Task Force Committee of Reserve Bank of India for Urban Cooperative Banks in Rajasthan for 7 years. Guest Faculty at RBI, Jaipur for Training regarding Cooperative Audit. SOCIAL AFFILIATION AND OTHER INVOLVEMENT Past President :- Rotary Club of Jalore/Zone- Co-ordinator- Udaipur Zone of Rotary International (Distt.: 3052) Past Asstt. Governor of Rotary International District 3050 having coverage area of North Gujarat, Gwalior Division of M.P. State and whole Rajasthan State (except Shri Ganganagar and Hanuman Garh Districts). Chairman of Vishwakarma Vikas Sansthan ( Social Orgnaisation), Jalore Ex- Member of District level Sthai Lok Adaalat, Jalore Member and Office Bearer at various NGOs and Social Organizations. Profile: - M/s M.PARASHAR & CO. (Chartered Accountants) CA AMIT PARASHAR Qualification : FCA, B.Com. ME XePmEbReIrEsNhiCpE N o. 430317 He has qualified as a Chartered Accountant in 2015 and has wide exp [Showing first 8,000 characters — download PDF for full document]