Ushanti Colour Chem Limited — Others, 21-08-2025: Appointment

Ushanti Colour Chem's Board has appointed M/s Nishesh Dalal & Co. as Internal Auditor for the financial year ending March 2026. Additionally, Mrs. Harshaben Nishithbhai Mehta was appointed as an Additional Independent Director for five years, and M/s Kunal Sharma & Associates as Secretarial Auditor for five years; both these appointments are subject to shareholder approval. These strategic appointments are set to enhance the company's governance and oversight. The company will also convene its 32nd Annual General Meeting to review the financial year ended March 2025 and seek necessary shareholder approvals for various agenda items.