Swasth Foodtech India Ltd — Important, 25-09-2025: Company Update

Swasth Foodtech India Limited's shareholders have approved two key governance matters. Mrs. Vandana Chhajer was re-appointed as a Non-Executive Director for one year, bringing over three years of experience in management and administration. Additionally, M/s. Kirti Sharma & Associates, a peer-reviewed firm, was appointed as the Secretarial Auditor for five consecutive years. This appointment, led by CS Kirti Sharma, strengthens the company's compliance and secretarial audit services. These approvals reinforce the company's governance structure and oversight for stakeholders.