Siddha Ventures Ltd — Important, 19-08-2025: Company Update

Siddha Ventures Limited has appointed M/s. Dash M & Associates as its Secretarial Auditor for a five-year term, effective from the conclusion of the upcoming Annual General Meeting until the 38th AGM in 2030. The Board of Directors approved this appointment, following input from the Audit Committee, and it remains subject to shareholder approval. This move ensures the company's ongoing compliance with statutory governance requirements, reinforcing transparency and accountability for investors.