Kuwer Industries Ltd — Important, 04-09-2025: Company Update

Kuwer Industries' Board has approved the appointment of M/s. Amit H.V. & Associates, a firm of Practicing Company Secretaries with over six years of experience, as the company's Secretarial Auditors. This appointment, which followed the Audit Committee's suggestion, is for a five-year term, covering Financial Years 2025-26 to 2029-30. The firm specializes in corporate and securities laws, providing compliance solutions. This move ensures adherence to governance standards and is subject to shareholder approval at the upcoming Annual General Meeting.