Australian Premium Solar (India) Limited — Others, 29-07-2025: Appointment

Australian Premium Solar (India) Limited's Board of Directors has reappointed M/s. Dharti Patel & Associates as the company's Secretarial Auditor for two consecutive years, covering financial years 2024-25 and 2025-26. This decision, made as advised by the Audit Committee, ensures ongoing regulatory compliance and strengthens the company's corporate governance framework. M/s. Dharti Patel & Associates brings over 5 years of experience in corporate law and compliance matters, which is key for maintaining robust internal controls and transparency for shareholders.