Winny Immigration & Education Services Limited — Others, 01-08-2025: Change in Auditors

The company's board has approved key decisions, including the scheduling of its 17th Annual General Meeting (AGM) for August 30th. At this AGM, shareholders will consider the appointment of B N P S and Associates LLP as the new Statutory Auditors for a five-year term, replacing the previous auditors. Furthermore, Mr. Pranay Jayendrabhai Shah will be regularized and appointed as the Managing Director effective the AGM date. These changes ensure continuity in leadership and financial oversight, crucial for the company's operational stability and future direction, subject to shareholder approval at the upcoming AGM.