Cupid Breweries And Distilleries Ltd — Important, 18-11-2025: Company Update

The company's Board, following the Audit Committee's review, has appointed M/s. MMRS & Co. as its new Statutory Auditor, replacing M/s. H. Rajen & Co. due to their resignation. This appointment awaits shareholder approval. Separately, M/s. H M Shah & Co. was replaced as Internal Auditor by M/s. R Narsihma and Associates because of independence issues. The Board also approved a Notice of Postal Ballot. These changes enhance the company's audit structure, vital for robust financial oversight, and outline future decisions for shareholders.