Advait Energy Transitions Ltd — Important, 06-09-2025: Company Update

Advait Energy Transitions announced that its material subsidiary, Advait Greenergy Private Limited (AGPL), has appointed M/s Y K Shah & Associates as its Statutory Auditors. This appointment fills a casual vacancy due to a previous resignation and will last until AGPL's upcoming 2nd Annual General Meeting (AGM). Additionally, M/s Y K Shah & Associates has been appointed for a five-year term, covering fiscal years 2025-26 to 2029-30, subject to shareholder approval at the 2nd AGM. This move ensures continued financial oversight and compliance for the subsidiary, which is crucial for overall corporate governance.