SDC Techmedia Ltd — Important, 03-09-2025: Company Update

The company's Board had initially re-appointed Mr. Sonesh Jain as Secretarial Auditor for a five-year term. However, after reviewing its specific requirements, the Board clarified that a five-year mandatory appointment was not applicable. Subsequently, in a recent meeting, the Board rescinded the earlier resolution. Instead, it approved Mr. Sonesh Jain's re-appointment as Secretarial Auditor for the upcoming financial year. This decision streamlines the auditor's term to align with the company's specific compliance framework.