Sika Interplant Systems Ltd — Updates, 30-05-2025: Company Update

Sika Interplant Systems Limited has submitted its Annual Secretarial Compliance Report confirming full adherence to applicable statutory provisions and corporate governance practices during the financial year. The company maintains all required policies, board evaluations, related party transaction approvals, and timely disclosures. A prior shortfall in the constitution of the Stakeholder Relationship Committee due to expiry of independent directors' terms was promptly addressed by reconstituting the committee. No auditor resignations or additional non-compliances were reported, affirming stable regulatory compliance and governance for shareholders.