Mishtann Foods Ltd — Others, 04-08-2025: Others

Mishtann Foods' board has appointed M/s. H Thakkar & Company LLP as its new Statutory Auditor. This appointment, which follows the Audit Committee's review, is for a five-year term, commencing from the conclusion of the 45th Annual General Meeting until the 50th AGM. This change in auditor is a significant governance update for shareholders, ensuring ongoing financial oversight. The appointment is subject to approval by shareholders at the upcoming Annual General Meeting.