GMM Pfaudler Limited — Important, 06-02-2025: Updates

The Board of Directors of GMM Pfaudler Limited has approved the appointment of M/s. S R B C & CO LLP as the Statutory Auditors for a term of five consecutive years, effective from the conclusion of the forthcoming 62nd Annual General Meeting (AGM) until the conclusion of the 67th AGM in 2030, pending shareholder approval. This change comes as the second term of the current auditors, Deloitte Haskins & Sells, is set to expire at the upcoming AGM. M/s. S R B C & CO LLP is a Chartered Accountants firm with a significant presence and experience auditing companies listed on Indian stock exchanges, which could enhance the firm's audit governance and financial integrity strategy moving forward.