Embassy Developments Limited — Others, 26-08-2025: Change in Director(s)

Embassy Developments' board has addressed key governance matters. It proposed the re-appointment of CEO Sachin Shah and three independent directors for new terms. The board also put forward the re-appointment of Statutory Auditors, M/s Agarwal Prakash & Co., and the appointment of Secretarial Auditors, M/s GDR & Partners LLP, for shareholder approval. Additionally, M/s Gurvinder Chopra & Co. were approved as cost auditors for FY 2025-26. These steps ensure leadership continuity and reinforce the company's audit framework, awaiting shareholder votes at the AGM.