Shoora Designs Ltd — Important, 02-09-2025: Company Update

Shoora Designs' Board of Directors has appointed M/s. Keyur Shah & Associates as Internal Auditors for Financial Year 2025-26. The Board also appointed M/s. SSN & Associates as Secretarial Auditors for FY 2025-26, pending shareholder approval at the upcoming Annual General Meeting. M/s. Keyur Shah & Associates brings over three years of experience in audits and tax services. M/s. SSN & Associates, a peer-reviewed firm, has over four years of practice experience in company and securities law. The company's disclosure notes that M/s. SSN & Associates is disqualified under SEBI Listing Regulations per a December 2024 circular. These appointments are crucial for maintaining regulatory compliance and strengthening governance.