Ultracab (India) Ltd — Important, 29-08-2025: Company Update

The company's Board approved several key appointments and re-appointments. Mrs. Shital Ashish Gajera was appointed as an Additional Independent Director for a five-year term, subject to shareholder approval. M/s. Jain Preeti & Company were appointed as Secretarial Auditors for five years. Additionally, Adv. Adarsh Gohel and M/s. Bhavin Associates were re-appointed as Internal and Tax Auditors for the upcoming fiscal year. These changes aim to strengthen governance, compliance, and financial oversight. The Board also announced its Annual General Meeting to seek shareholder approval for these and other important resolutions.