DS Kulkarni Developers Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of M/s. Gajab Maheshwari and Associates as the Secretarial Auditor for the financial year 2024-25 and Mr. Shreyas Pradipkumar Shah as the Internal Auditor for the same period. These appointments are made to comply with the Companies Act, ensuring adherence to regulatory standards. These strategic additions aim to bolster the company's governance and compliance frameworks, enhancing transparency and accountability, which could positively influence stakeholder confidence.