Chothani Foods Ltd — Important, 02-09-2025: Company Update

Chothani Foods' Board has approved key governance appointments. The company finalized M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for the financial year 2025-26. The 12th Annual General Meeting is scheduled for September 30 at the registered office. Additionally, Ms. Monika Thanvi was appointed as an Independent Director for a five-year term commencing November 14, 2025, subject to shareholder approval. These appointments strengthen the company's compliance framework and governance structure, impacting operational oversight and long-term direction.