Tasty Dairy Specialities Ltd — Important, 01-10-2025: Company Update

The company's shareholders have approved the appointment of S. Omer & Associates as the Secretarial Auditors for a five-year term, effective from May 30, 2025, through March 31, 2030. This decision, made at the 33rd Annual General Meeting, strengthens the company's commitment to robust compliance and corporate governance. S. Omer & Associates, established in 2014, brings expertise in corporate, secretarial, legal, and compliance services, ensuring the company adheres to necessary regulations and operates with transparency, which is vital for investor confidence.