Exhicon Events Media Solutions Ltd — Important, 29-08-2025: Company Update

Exhicon Events Media Solutions' Board has appointed M/s. Pratik Bangade & Associates as the company's Secretarial Auditor for five consecutive financial years, commencing from FY 2025-26 through FY 2029-30. This appointment, following the Audit Committee's proposal, awaits shareholder approval at the upcoming Annual General Meeting. This move strengthens the company's corporate governance and compliance with regulatory standards, ensuring diligent oversight of legal and secretarial matters, which is important for investor confidence.