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

The company's board has approved the appointment of M/s SCS & CO. LLP as Secretarial Auditor for a five-year term, pending shareholder approval at the upcoming Annual General Meeting. In significant management changes, Mrs. Shetna Patel has resigned from her roles as Non-Executive Director and Chief Financial Officer. Additionally, Mr. Chetan Rajnikant Gandhi has resigned as a Non-Executive Independent Director. These changes impact the company's governance structure and financial leadership.