Sadhana Nitrochem Limited has informed the Exchange regarding Board meeting held on May 02, 2025 1. Appointed M/s. Chandrashekhar lyer & Co, (Firm Registration Number 114260W) as the Internal Auditor of the Company for the Financial Year 2025-26 to conduct the Internal Audit of the Company2.Appointed M/s. Vinay Mulay & Co, Cost Accountants, as Cost Auditor of the Company for theFinancial Year 2025-26 to conduct the Cost Audit of the Company3. Appointed M/s. Hetal Doshi & Associates, Secretarial Auditor of the Company for the FinancialYear 2025-26 to conduct the Secretarial Audit of the Company4. The Board noted the re-appointment of M/s. Jayesh Dadia & Associates LLP, CharteredAccountants (Registration No. 121142W/W100122), Statutory Auditor of the Company and theirremuneration as approved by the members of the company at the 51st Annual General Meetingheld on September 25, 20245. Considered and noted that the proceeds from the Right Issue amounting to Rs. 20.39 Crores arebeing utilised for the object of issue as contained in Letter of Offer till 31st March, 2025