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

Chothani Foods' Board of Directors has finalized several key appointments and scheduled its upcoming Annual General Meeting. The company approved the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for the fiscal year 2025-26. The 12th Annual General Meeting will be held later this month. Additionally, Ms. Monika Thanvi's appointment as an Independent Director for a five-year term was approved, pending shareholder consent. These decisions strengthen the company's governance and compliance framework.