Mardia Samyoung Capillary Tubes Company Ltd — Important, 01-09-2025: Company Update

AVIVA INDUSTRIES LIMITED has announced changes in its Secretarial Auditor and management. The Board has approved the appointment of M/s SCS & CO. LLP as the new Secretarial Auditor for a five-year term, pending shareholder approval at the Annual General Meeting. Additionally, Mrs. Shetna Patel has resigned from two roles: as a Non-Executive Director and as the Chief Financial Officer. Mr. Chetan Rajnikant Gandhi has also resigned as a Non-Executive Independent Director. These changes reflect shifts in the company's governance and leadership structure.