Repco Home Finance Limited — Others, 22-08-2025: Appointment

Repco Home Finance's members, at their Annual General Meeting, have approved the appointment of M/s. G.Ramachandran & Associates as the company's Secretarial Auditor. This appointment, following the Audit Committee's and Board's suggestion, is for a five-year term, from financial year 2025-26 through 2029-30. The Secretarial Auditor ensures the company's compliance with corporate governance and regulatory standards. This move is key for upholding transparency and robust internal controls, which strengthens investor confidence in the company's operational integrity and adherence to statutory requirements.