Agribio Spirits Ltd — Important, 01-10-2025: Company Update

Agribio Spirits Limited's shareholders, at the 50th Annual General Meeting, approved the appointment of new auditors. M/s R P Khandelwal & Associates will serve as Statutory Auditors for a five-year term, starting from the conclusion of the 51st AGM. Concurrently, M/s Abhishek S & Associates has been appointed as Secretarial Auditors for five years, covering Financial Years 2025-26 to 2029-30. These appointments are key for ensuring robust financial transparency and compliance with corporate governance standards, which is vital for maintaining investor trust and regulatory adherence.