Alchemist Corporation Ltd — Important, 05-09-2025: Company Update

Alchemist Corporation's Board approved key appointments and a strategic business shift. M/s. Sudhir K & Associates and M/s. A. K Chaudhary & Associates are re-appointed as Internal and Secretarial Auditors for upcoming fiscal years. M/s. Krishan Rakesh & Co. is put forward for member approval as Statutory Auditors for five years. Significantly, the company's Memorandum of Association will be altered to expand into software development, technology, e-commerce, digital platforms, and IT/ITES consultancy, indicating a major new business direction. The 32nd Annual General Meeting will be convened for member approvals.