Modi Naturals Ltd — Important, 01-10-2025: Company Update

MODI NATURALS LIMITED shareholders, during their 51st Annual General Meeting, approved the appointment of M/s. Deepak Bansal & Co. as the company's Secretarial Auditors. This appointment is for a five-year term, covering fiscal years 2025-26 through 2029-30. M/s. Deepak Bansal & Co. is a well-established firm of Practicing Company Secretaries, registered since 2007 and known for extensive experience in secretarial practice. This ensures ongoing compliance with corporate governance standards and regulatory requirements, which is important for investor confidence and operational transparency.