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(As on May 21, 2025, 20:50)

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Rupa & Company L - Appointment Of Secretarial Auditor

We hereby inform that the Board of Directors at its meeting held on May 21, 2025 has based on the recommendation of Audit Committee, approved the re-appointment of M/s. MKB & Associates as the Secretarial Auditor of the Company for a term of 5 consecutive years, commencing from FY 2025-26 to FY 2029-30, subject to the approval of shareholders at the ensuing AGM.

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