Cargosol Logistics Ltd — Important, 20-08-2025: Company Update

The Board of Directors of Cargosol Logistics Limited, following the Nomination and Remuneration Committee's review, has approved key auditor appointments. M/s. Jajodia & Associates will serve as Secretarial Auditor for the next five years, ensuring corporate compliance. M/s. T M R and Associates LLP has been appointed as Statutory Auditor for a five-year term, filling a vacancy left by the previous auditor's resignation. Additionally, Nitesh Wankhade has been appointed as Internal Auditor for the financial year 2025-26. These appointments are crucial for maintaining robust financial oversight and governance, providing confidence to shareholders.