Vintron Informatics Ltd — Important, 18-11-2025: Company Update

Vintron Informatics shareholders have approved the appointment of M/s. PIYUSH KOTHARI & ASSOCIATES as the company's new Statutory Auditors. The Board had previously approved this appointment, following the Audit Committee's input, subject to shareholder approval. This appointment is effective until the conclusion of the 35th Annual General Meeting. M/s. PIYUSH KOTHARI & ASSOCIATES is a peer-reviewed partnership firm established in 2015, offering services in accounts, taxation, finance, and audits. This change is vital for maintaining robust financial oversight and compliance, which is important for shareholders.