Monind Ltd — Updates, 13-08-2025: Company Update

MONIND Limited's board has appointed Ms. Shweta Bansal as an Additional Director (Non-Executive Women Independent Director) for a five-year term, subject to shareholder approval. This move aims to strengthen corporate governance. The board also re-appointed M/s VGG & Co. as Internal Auditor and M/s Sanjay Grover & Associates as Secretarial Auditor for the financial year 2025-2026. These re-appointments ensure continued oversight and compliance, which is vital for maintaining transparency and operational integrity for shareholders.