JAKHARIA FABRIC LIMITED — Board Meeting, 12-08-2025: Outcome of Board Meeting

Jakharia Fabric's board has approved key auditor appointments. M/s. R M F & Co. is now the Internal Auditor for the financial year 2025-26. Separately, M/s. Nagdev & Associates has been appointed as Secretarial Auditor for FY2024-25. The board also gave its assent to Nagdev & Associates continuing in this role for the next five financial years, from FY2025-26 to FY2029-30, pending shareholder approval at the upcoming Annual General Meeting. These strategic appointments aim to strengthen the company's governance and compliance framework.