Shalimar Paints Limited — Important, 11-08-2025: General Updates

Shalimar Paints' board has appointed M/s. MAKS & Co., a firm of experienced company secretaries, as its Secretarial Auditor. This strategic appointment is for a five-year term, commencing April 1, 2025, and concluding March 31, 2030. M/s. MAKS & Co. specializes in corporate governance, compliance, and regulatory adherence. The appointment is contingent on shareholder approval at the upcoming Annual General Meeting. This move strengthens the company's governance framework.