Ahimsa Industries Limited — Important, 13-01-2025: General Updates

Nitesh P. Shah has resigned as the Secretarial Auditor of Ahimsa Industries with immediate effect, citing pre-occupation with other commitments. Importantly, there were no concerns raised about the company's management, nor was there any material reason given for the resignation. The Audit Committee and Board will review and appoint a new Secretarial Auditor in due course, with further communication to follow. This transition in the company’s governance structure is a routine process, but investors should watch closely for updates on the new appointment and any potential implications for compliance and oversight.