Minal Industries Ltd — Important, 26-08-2025: Company Update

Minal Industries' board has approved key appointments to enhance its governance and oversight. M/s MMY & Associates have been appointed as Internal Auditors for FY 2025-2026, strengthening the company's financial controls and processes. Additionally, M/s HSPN & Associates LLP will serve as Secretarial Auditors for the next five fiscal years, from FY 2025-2026 to FY 2029-2030. These strategic appointments are crucial for ensuring robust compliance, internal checks, and overall corporate governance, thereby reinforcing transparency and accountability for all stakeholders.