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

Surbhi Industries' Board has approved the appointment of M/s Surana And Kothari Associates LLP as the company's Secretarial Auditor for a five-year term, covering Financial Years 2025-26 through 2029-2030. This appointment, subject to shareholder approval at the upcoming Annual General Meeting, enhances the company's corporate governance by ensuring rigorous compliance with secretarial standards. The firm's expertise in corporate laws and regulations is key for maintaining transparency and building investor confidence.