Harshil Agrotech Ltd — Important, 23-08-2025: Company Update

HARSHIL AGROTECH LIMITED has announced a change in its Secretarial Auditor. M/s Dharti Patel & Associates resigned from their position due to pre-occupancy with other professional assignments. The Board has approved the appointment of M/s. Mittal V Kothari & Associates as the new Secretarial Auditors for a first term of five consecutive years. This appointment is pending approval from the company's members at the upcoming Annual General Meeting, ensuring ongoing compliance with secretarial audit obligations.