United Cotfab Ltd — Important, 09-09-2025: Company Update

United Cotfab Limited's addendum to its 2nd Annual General Meeting notice includes a proposal for shareholders to approve the appointment of M/s. MK Samdani & Company as the company's Secretarial Auditors. This appointment, following the suggestions of the Audit Committee and Board, will be for a two-year period, from the conclusion of the 2nd AGM until the 4th AGM. The Board will determine their remuneration. This move enhances corporate governance and ensures compliance by providing an independent review of the company's adherence to secretarial standards and laws, benefiting shareholders through increased oversight.