Surbhi Industries Ltd — Important, 01-09-2025: Company Update

Surbhi Limited has appointed Mr. Pragnesh M. Joshi, a Practicing Company Secretary, to serve as the scrutinizer for the e-voting process during its upcoming Annual General Meeting. This virtual AGM will rely on the scrutinizer to ensure fair and transparent electronic voting. For shareholders, this appointment signifies the company's commitment to robust corporate governance, providing assurance in the integrity of the voting results and allowing for confident participation in crucial company decisions.