GEM Enviro Management Ltd — Important, 26-08-2025: Company Update

The company's Board of Directors has approved the appointment of M/s Rastogi Sunil & Associates as Internal Auditors and M/s HKS & Associates LLP as Secretarial Auditors for the financial year 2025-26, following the Audit Committee's suggestion. These appointments are crucial for strengthening the company’s internal control environment and ensuring ongoing compliance with corporate governance standards. Additionally, the 12th Annual General Meeting will be convened virtually on September 29, 2025, offering a convenient platform for shareholder engagement. This proactive stance on governance boosts investor confidence.