Norris Medicines Ltd — Important, 01-09-2025: Company Update

Norris Medicines Limited's Board has approved the appointment of new auditors. M/s. Dhiren Y Parikh & Co., Chartered Accountants, will serve as Internal Auditors for the fiscal year 2025-2026. Their expertise in internal control systems and risk-based audits is expected to boost the company's transparency and accountability. Additionally, M/s. HSPN & Associates LLP, Company Secretaries, have been appointed as Secretarial Auditors for a five-year term, from FY 2025-2026 to FY 2029-2030. This appointment aims to strengthen the company's corporate governance and compliance framework, ensuring robust oversight.