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(As on May 02, 2025, 18:05)

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Nitta Gelatin India - Announcement Under Regulation 30 Of SEBI (LODR) Regulations- (Appointment Of Secretarial Auditor)

Pursuant to the provisions of Regulation 24A and Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, today, 02.05.2025, inter- alia approved the appointment of SEP & Associates as the Secretarial Auditor of the Company for a period of 5 consecutive years commencing from FY 2025- 26, subject to the approval by the Shareholders at the ensuing Annual General Meeting.

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