Yuranus Infrastructure Ltd — Important, 25-08-2025: Company Update

Yuranus Infrastructure's Board has approved the appointment of M/s P K N & Co., Chartered Accountants, as the new Statutory Auditors. This move addresses a vacancy created by the resignation of M/s Mistry& Shah LLP. Subject to shareholder approval at the upcoming Annual General Meeting, M/s P K N & Co. will serve a five-year term. The incoming firm holds a valid peer review certificate and offers a range of assurance, accounting, and advisory services, ensuring continued robust financial oversight for shareholders.