Shelter Pharma Ltd — Important, 30-09-2025: Company Update

Shelter Pharma Limited's shareholders have approved the appointment of M/s. Murtuza Mandorwala & Associates as the company's Secretarial Auditor. This appointment, made at the 18th Annual General Meeting, is for a term of five consecutive years, starting from the conclusion of the 18th AGM until the conclusion of the 23rd AGM. This move ensures the company maintains strong corporate governance and compliance with relevant laws, which is crucial for operational integrity and stakeholder trust.