Ashiana Agro Industries Ltd — Important, 21-08-2025: Company Update

Ashiana Agro Industries has announced a change in its Secretarial Auditor. Mr. T. Durga Prasad, the current Secretarial Auditor, has expressed his unwillingness to continue in the role. Consequently, based on the Audit Committee's suggestion, the Board has appointed Mr. A. Kumar Reddy as the new Secretarial Auditor for the financial year 2025-26. This ensures the continuity of the company's crucial secretarial compliance functions, vital for maintaining robust corporate governance and regulatory adherence for all stakeholders.