Eleganz Interiors Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Eleganz Interiors' board meeting concluded with key updates for investors. The company appointed M/s KDA & Associates as Secretarial Auditors for the financial year 2024-25, strengthening its compliance oversight. Additionally, the board acknowledged the resignation of Mr. Rahul Kumar Sharma, who served as Company Secretary and Compliance Officer. His departure, effective June 30, 2025, was due to personal reasons. This signals ongoing changes in the company's leadership and governance structure.