5446442026-05-112026-05-115446442026-05-115446442026-05-11ChangeInManagementDomain15446442026-05-112026-05-11ChangeInManagementDomain15446442026-05-11ChangeInManagementDomain25446442026-05-112026-05-11ChangeInManagementDomain25446442026-05-11ChangeInManagementDomain35446442026-05-112026-05-11ChangeInManagementDomain35446442026-05-11ChangeInManagementDomain45446442026-05-112026-05-11ChangeInManagementDomain45446442026-05-11ChangeInManagementDomain55446442026-05-112026-05-11ChangeInManagementDomain5xbrli:pureCORONACORONA REMEDIES LIMITED544644NOTLISTEDINE02ZQ01018trueListed Entity (self)true2026-05-1114:30:0016:00:0052026-05-11AppointmentAuditorsStatutory AuditorM/s.Walker Chandiok & Co LLP2026-04-0160M/s. Walker Chandiok & Co LLP (Firm Registration no. 001076N/N500013) is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), Public Company Accounting Oversight Board (PCAOB) and empanelled with Comptroller and Auditor General of India (CAG). The firm was established in the year 1935 and its registered office is situated at New Delhi with Eighteen other offices across major cities in India. It has eighty-six partners. It has a valid peer review certificate and is one of India’s leading audit firms providing audit and assurance services to several large companies including some of the top one hundred listed entities in India.trueRe-appointmentDirectorNon - Executive Non -Independent DirectorChairperson related to PromoterNot ApplicableMr.Kirtikumar Mehta2027-04-0160falseAppointmentAuditorsSecretarial AuditorM/s.Dhara Patel2026-04-0160Dhara Panara is the proprietor of M/s. Dhara Patel, Practicing Company Secretary and possesses over 14 years of experience in the field of corporate laws, securities laws, secretarial compliances and corporate governance matters.trueAppointmentAuditorsInternal AuditorM/s.Shah & Shah2026-04-0112M/s. Shah & Shah Associates established in 1978 (Firm Registration No.113742W) is Ahmedabad based Chartered Accountant firm. The firm provides professional services in the areas of audit, internal audits, tax audits, VAT/GST audits, transfer pricing and direct tax matters.The firm has a clientele across various sectors such as Manufacturing, Pharmaceuticals, Chemicals and Fast Moving Consumer Goods (FMCG). The Firm is led by experienced partners and supported by a dedicated professional team committed to maintaining high standards of professionalism and quality client services.Re-appointmentAuditorsCost AuditorsM/s.Manish B. Analkat2026-04-0112