Clara Industries Ltd — Important, 02-10-2025: Company Update

Clara Industries Limited's shareholders have approved the appointment of M/s Verma Ashish & Co. as the new Secretarial Auditor. This decision was made at the company's 4th Annual General Meeting, establishing a five-year term from Financial Year 2025-26 through 2029-30. M/s Verma Ashish & Co. is a peer-reviewed firm known for its corporate, secretarial, and legal advisory services. This appointment is a key step in upholding the company's commitment to strong corporate governance and ensuring rigorous compliance with regulatory requirements, which is essential for protecting shareholder interests and maintaining market integrity.