Jhaveri Credits & Capital Ltd — Important, 28-08-2025: Company Update

The Board has approved a change in the company's statutory auditors. Following the resignation of KDN & Associates LLP, M/s. B. K. Patel & Co. has been proposed as the new statutory auditor. This appointment is to first fill the casual vacancy until the upcoming Annual General Meeting (AGM) and then for a five-year term, subject to shareholder approval. The Board also approved convening the 31st AGM, where these proposals will be put to a vote. This move is a key update for the company's financial oversight.