Thermax Limited — Others, 01-08-2025: Change in Auditors

Shareholders at the 44th Annual General Meeting have approved the appointment of new auditors, a crucial step for corporate governance. M/s. Price Waterhouse Chartered Accountants LLP will serve as the Statutory Auditors for a five-year term, providing independent oversight of the company's financial statements. Concurrently, M/s. Makarand M. Joshi & Co. has been appointed as the Secretarial Auditors for five consecutive years, ensuring robust compliance with corporate laws. These appointments reinforce the company's commitment to transparency and regulatory adherence for the benefit of all stakeholders.