Manbro Industries Ltd — Important, 03-09-2025: Company Update

Manbro Industries' board has approved the appointment of new auditors to enhance financial oversight and regulatory compliance. M/s V.N. Purohit & Company, Chartered Accountants, has been appointed as the Statutory Auditor for a five-year term, from the conclusion of the 2025 Annual General Meeting (AGM) until the 2030 AGM. Additionally, Ms. Ritika Wasson, Proprietor, Ritika Wasson & Co., Company Secretaries, has been appointed as the Secretarial Auditor for five financial years, from FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming AGM. These appointments are key for maintaining robust corporate governance.