Fedders Holding Ltd — Important, 27-08-2025: Company Update

Fedders Holding Limited's Board has approved the appointment of M/s. Chandan J & Associates as the company's Secretarial Auditor for a five-year term, covering Financial Years 2025-26 to 2029-30. This decision, following the Audit Committee's input, is pending shareholder approval at the upcoming Annual General Meeting. This appointment strengthens the company's corporate governance framework and ensures adherence to statutory compliance, providing important assurance to investors regarding regulatory oversight.