Global Pet Industries Limited — Board Meeting, 21-02-2025: Outcome of Board Meeting

The Board of Directors of Global Pet Industries Limited has appointed M/s. A M B Jain & Co. as the Internal Auditor for the financial year 2024-2025. Additionally, Mr. Achchhe Lal Yadav has been appointed as the Chief Financial Officer, bringing over 15 years of experience in finance. The trading window for the company's securities will reopen on February 23, 2025. These changes align with compliance requirements under the Companies Act and SEBI regulations, showcasing the company's commitment to enhancing governance and operational oversight.