Sheraton Properties & Finance Ltd — Important, 29-08-2025: Company Update

Sheraton Properties & Finance's Board has re-appointed M/s. M.R.V & Co. as Internal Auditor for the financial year 2025-26. Additionally, Rathi & Associates has been appointed as Secretarial Auditors for five years, from FY 2025-26 to FY 2029-30. This appointment is contingent on shareholder approval at the upcoming Annual General Meeting. These appointments are key for maintaining strong corporate governance and ensuring compliance with internal and external regulations, reinforcing investor confidence in the company's operational integrity and adherence to legal standards.