Rapid Investments Ltd — Important, 03-10-2025: Company Update

The board has appointed M/s. NNK & Co., Chartered Accountants, as the new Statutory Auditors, filling the casual vacancy left by the resignation of M/s. Valawat & Associates. M/s. NNK & Co. is a reputed firm with over a decade of experience in various audit and tax services. Additionally, the board approved initiating a Postal Ballot to seek members' approval for matters considered, appointing Mr. Pankaj Desai as the scrutinizer for the e-voting process. A calendar of events for this shareholder vote has also been approved, outlining the necessary steps for the ballot. This reflects a significant governance update and emphasizes shareholder involvement.