Master Components Limited — Others, 04-08-2025: Change in Auditors

Master Components Limited shareholders have approved the appointment of M/s MDSB & Co. LLP as the company's Secretarial Auditor for a five-year term, spanning financial years 2025-26 to 2029-30. This decision, made at the 26th Annual General Meeting, enhances the company's governance framework by bringing in a reputable firm specializing in corporate law and regulatory compliance. The new auditor will play a crucial role in ensuring the company's adherence to legal and secretarial standards, which is vital for maintaining investor trust and operational integrity.