SONAM LIMITED — Board Meeting, 05-06-2025: Outcome of Board Meeting

Sonam Limited has appointed M/s D.V. Bakrania & Associates as its new statutory auditor for five years, replacing the previous auditor who resigned. Led by Dipak Bakrania, with 18+ years of experience, the firm will handle audits and tax compliance. The company will seek shareholder approval for this change at the upcoming Annual General Meeting. This move is aimed at enhancing Sonam’s compliance and governance standards.