CDG Petchem Ltd — Important, 05-09-2025: Company Update

The company's Board of Directors has appointed M/s. Akash & Co, Practicing Company Secretaries, as the new Secretarial Auditors for a five-year term, covering FY 2025-26 to FY 2029-30. This appointment is pending approval from shareholders at the upcoming Annual General Meeting. M/s. Akash & Co brings over five years of experience in corporate compliance and governance, aiming to ensure the company effectively manages its business goals while adhering to all regulatory requirements. This move reinforces the company's commitment to robust governance and compliance.