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

Chothani Foods' board has appointed M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2025-26. The board also fixed the date for the 12th Annual General Meeting. Additionally, Ms. Monika Thanvi has been appointed as an Independent Director for a five-year term, subject to shareholder approval. These appointments strengthen the company's governance and compliance framework and outline key upcoming shareholder engagement.