Shelter Pharma Ltd — Important, 20-08-2025: Company Update

Shelter Pharma Limited has announced a significant change in its corporate governance, with M/s Mendajiwala & Co., the company's Statutory Auditor, tendering their resignation. This resignation will become effective at a future date. The company's Audit Committee and Board of Directors will address this development during an upcoming meeting. Their plan includes identifying and proposing the appointment of new Statutory Auditors, subject to the approval of shareholders. This move is crucial for maintaining proper financial oversight and transparency, ensuring continuity in the company's auditing process for investors.