Shree Salasar Investments Ltd — Important, 30-08-2025: Company Update

Shree Salasar Investments' Board has approved significant governance appointments. The company appointed M/s. Mayank Arora & Co as Secretarial Auditor for five years and M/s. PNSV & Co as Internal Auditor for two financial years. Additionally, Mr. Ananda Bhattacharya was appointed as an Additional Director (Independent) and will be proposed for full independent directorship for five years at the upcoming Annual General Meeting. These steps bolster the company's compliance and oversight, enhancing its corporate governance framework.