Sanghvi Brands Ltd — Others, 12-08-2025: Others

Sanghvi Brands' board has addressed key corporate governance matters. Mrs. Kruti Haresh Shah has resigned as Company Secretary and Compliance Officer, with Mrs. ACS Aman Sharma appointed as her successor, bringing over 13 years of experience. The board approved the appointment of M/s. H Choudhary & Associates as Secretarial Auditor and proposed their re-appointment for five years. M/s. Komandoor & Co. LLP was re-appointed as Internal Auditor. Additionally, the draft Director's Report was approved, and Mr. Narendra Sanghvi's re-appointment as Director will be put to shareholder vote at the upcoming 15th Annual General Meeting, for which the draft notice and scrutinizer were also approved. These changes aim to strengthen the company's compliance and internal control framework.