Invigorated Business Consulting Ltd — Important, 12-09-2025: Company Update

Invigorated Business Consulting shareholders have approved the appointment of M/s. SMD & Co. as the company’s Secretarial Auditors. The firm will serve for five consecutive years, starting from the conclusion of the 37th Annual General Meeting until the AGM in 2030. This appointment strengthens the company's corporate governance framework and ensures robust compliance oversight. M/s. SMD & Co. is a peer-reviewed firm with expertise in corporate law advisory and compliance management, serving various listed and unlisted companies. This move underscores the company's commitment to strong regulatory adherence.