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

MONIND LIMITED's board has appointed Ms. Shweta Bansal as an Additional Director, serving as a Non-Executive Women Independent Director for five years, pending shareholder approval. This strengthens the board with her 19+ years of experience in corporate governance and secretarial matters. Additionally, the company has re-appointed M/s VGG & Co. as Internal Auditor and M/s Sanjay Grover & Associates as Secretarial Auditor for FY 2025-2026. These moves ensure continuity in critical oversight functions, crucial for robust corporate governance and compliance.