Board Meeting Outcome: Statutory Auditor Appointed for 5 Years; Additional Director Designated Whole-time Director

Board meeting of Centuple Global Ltd held on Monday, October 12, 2026 (11.00 A.M. to 06.00 P.M.).

Mon 12 Oct 2026

Statutory Auditor Appointed

M/s Garg Agrawal & Agrawal appointed as Statutory Auditor for 5 Years

Auditor Tenure Period

from F.Y. 2026-27 to F.Y. 2030-31

Director Designation Change

Mr. Ajay Kumar Agarwal (DIN: 08049735) designated from Additional Director to Whole-time Director

A board meeting outcome covering three decisions, with supporting details given for the auditor appointment and the director designation change.

Statutory Auditor appointed for 5 Years

• M/s Garg Agrawal & Agrawal has been appointed as the Statutory Auditor for a period of 5 Years, covering F.Y. 2026-27 to F.Y. 2030-31.
• The date of appointment shown in the update is October 12, 2026.
• The firm, as described in the update, has over 28 years of experience in statutory audits, internal audits, tax audits, bank audits, taxation and corporate compliance matters, and has experience in auditing listed companies, public sector undertakings, banks and other corporate entities. Its partners have handled statutory audits of organisations including Engineers India Limited and various nationalised banks.

Change in designation of a director

• Mr. Ajay Kumar Agarwal (DIN: 08049735) moves from Additional Director to Whole-time Director.
• The date of appointment given in the update is September 24, 2026.
• His profile, as set out in the update: an experienced business professional and entrepreneur with approximately 30 years of hands-on experience across the FMCG, dairy, laboratory solutions and real estate sectors, particularly associated with the dairy and milk-products industry along with laboratory chemicals, laboratory machinery and equipment.
• The update states that he is not related to any other Director in the company, and that his shareholding in the company is Nil. It also states that other directorships and committee memberships are not applicable, and that he is not debarred from holding the office of Director by any SEBI order or any other such authority.

Members' approval

• The Board approved the Notice for Members' approval, which means the items are being placed before the shareholders for their approval.

How to read this

• The update records governance-level changes: who audits the company's accounts for the next five financial years, and who holds an executive position on the board.
• Investors can read the auditor's stated experience and the new Whole-time Director's stated industry background, and note that the director holds no shares in the company as per the disclosure.
• The outcome is a board decision; the notice for members' approval indicates the resolutions now go to shareholders.

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