Universal Starch Chem Allied Ltd — Important, 30-09-2025: Company Update

Universal Starch Chem Allied Limited shareholders at the 52nd Annual General Meeting approved the regularization of Shri. Gopalsingh Rajput as an Executive-Non Independent Director. Mr. Rajput brings around 25 years of experience in Chemistry. Additionally, M/s. Leena Agrawal & Co., a Peer Reviewed Firm with extensive secretarial experience, was appointed as the Secretarial Auditor for a five-year term, from FY 2025-26 to FY 2029-30. These actions bolster the company's governance and leadership, aligning with ongoing operational requirements.