Triveni Enterprises Ltd — Important, 20-08-2025: Company Update

Triveni Enterprises' Board of Directors has approved the appointment of M/s KARTA & COMPANY as the new statutory auditor. This decision, made following the Audit Committee's input, addresses a casual vacancy created by the resignation of the previous auditor, M/s. SDG & Co. Chartered Accountants. The appointment of M/s KARTA & COMPANY, a firm specializing in assurance and financial advisory, is subject to shareholder approval at the upcoming Annual General Meeting. This change ensures continuity in the company's audit functions and financial oversight.