Speedage Commercials Ltd — Important, 29-08-2025: Company Update

Speedage Commercials' Board has re-appointed M/s. M.R.V & Co. as Internal Auditor for FY 2025-26, ensuring continued oversight of internal processes. The Board also appointed Rathi & Associates as Secretarial Auditors for five years, from FY 2025-26 to FY 2029-30, subject to shareholder approval. This move strengthens the company's governance framework by bringing in external experts to ensure compliance with company law and maintain robust internal controls. This is a positive step for transparency and investor confidence.