Resourceful Automobile Ltd — Important, 08-10-2025: Company Update

The company's Board has announced that M/s NYS & Company has resigned as its Statutory Auditors, citing preoccupation with other professional commitments and a potential conflict of interest. The Audit Committee and Board acknowledged their resignation, noting no concerns were raised by the auditors, and expressed appreciation for their service. Following this, the Board, based on the Audit Committee's suggestion, has put forward M/s N G M K S & Associates as the new Statutory Auditors. This appointment is contingent upon shareholder approval at an upcoming General Meeting.