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

Ushanti Colour Chem's Board has appointed M/s Nishesh Dalal & Co. as internal auditors for the current fiscal year, enhancing internal control. Following advice from the Nomination and Remuneration Committee, Mrs. Harshaben Nishithbhai Mehta has been appointed as an Additional Independent Director for five years, pending shareholder approval, bolstering governance. M/s Kunal Sharma & Associates were also appointed as secretarial auditors for five years, subject to shareholder approval, ensuring compliance. Additionally, the company will hold its 32nd Annual General Meeting to approve the financial results for the year ended March 31, 2025, and other agenda items.