Hilltone Software and Gases Ltd — Important, 29-09-2025: Company Update

HILLTONE SOFTWARE AND GASES LIMITED's shareholders have approved the appointment of M/s. Hussain Bootwala & Associates as the company's Secretarial Auditor. This significant development, decided at the 32nd Annual General Meeting, secures their services for a five-year term, from the fiscal year 2025-26 through 2029-30. This move strengthens the company's governance oversight and commitment to regulatory compliance, a crucial factor for ensuring operational integrity and fostering long-term investor confidence.