QVC Exports Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Board of Directors of QVC Exports Limited has noted the demise of Mrs. Madhu Sharma, the Whole-time Director. Additionally, M/s. B. Nath & Co. has been appointed as the Internal Auditor for the financial year 2024-25. This appointment aims to enhance the company's audit processes and financial oversight. The meeting concluded shortly after discussing these key matters, which may have implications for governance and internal controls moving forward.