Innovators Facade Systems Ltd — Important, 23-09-2025: Company Update

Following the Board's proposal, Innovators Facade Systems Limited shareholders have approved key audit appointments. M/s. Jajodia & Associates will serve as Secretarial Auditor for five years, covering compliance until the FY 2030-31 Annual General Meeting. Separately, M/s. Y. R. Doshi & Co. has been appointed Cost Auditor for FY 2025-26, with remuneration set at INR 40,000 plus taxes. These appointments ensure specialized oversight of the company's secretarial and cost records, bolstering corporate governance and compliance.