Marvel Decor Limited — Board Meeting, 28-12-2024: Outcome of Board Meeting

The Board of Directors has approved the appointment of M/s. Chetan Agarwal & Co. Chartered Accountants as the new Statutory Auditor effective from today, filling a casual vacancy created by the resignation of M/s. R. B. Gohil & Co. This appointment is valid until the conclusion of the forthcoming Annual General Meeting. The Board noted no additional reasons for the resignation beyond those stated in the resignation letter. The new auditor brings over 24 years of expertise in various audit and assurance services, enhancing the company's compliance and oversight capabilities.