Divgi Torqtransfer Systems Limited — Important, 07-08-2025: General Updates

Divgi TorqTransfer Systems' Board has appointed M/s Kanj and Co. LLP as Secretarial Auditors for five fiscal years, from FY2025-26 through FY2029-30. This appointment awaits shareholder approval. The company also named M/s Kirtane & Pandit LLP as Internal Auditors for FY2025-26 and FY2026-27. These strategic appointments aim to reinforce the company's governance framework and enhance internal control systems, signaling a commitment to robust operational oversight for investors.