COSYN Ltd — Important, 28-08-2025: Company Update

COSYN has appointed M/s. A.S Ramkumar & Associates as its Secretarial Auditors for a five-year term, covering FY 2025-26 to FY 2029-30. This appointment, subject to shareholder approval, strengthens the company's corporate governance framework. Secretarial Auditors play a crucial role in ensuring compliance with various regulations and internal policies, which provides enhanced transparency and confidence for retail investors regarding the company's operational adherence and legal standing.