Samyak International Ltd — Updates, 14-08-2025: Company Update

Samyak International's Board has approved the appointment of M/s. Ajit Jain & Co. as the company's Secretarial Auditor for a five-year term, covering FY2025-26 to FY2029-30. This decision, arising from the Audit Committee's review, signifies a focus on enhancing corporate governance and ensuring rigorous compliance through specialized audit and assurance services. The appointment is subject to confirmation by shareholders at the forthcoming Annual General Meeting.