L.K.Mehta Polymers Ltd — Important, 30-09-2025: Company Update

The company's members have approved the appointment of M/s NPG & Company as the Secretarial Auditor for a five-year term. This decision, vital for ongoing compliance and corporate governance, ensures the firm will serve from the conclusion of the 30th Annual General Meeting until the 35th AGM. M/s NPG & Company is a firm experienced in company and securities law, bolstering the company's regulatory oversight and commitment to best practices.