Vedant Asset Ltd — Important, 17-02-2026: Company Update

Vedant Asset Limited's Board has approved the appointment of HCO & CO. as the company's Internal Auditor for Financial Year 2025-2026. HCO & CO. is a well-established CA firm, recognized for its proven capabilities in internal audit services. The firm is expected to provide independent and high-quality internal assurance, support control evaluation, and enhance risk mitigation. This strategic appointment strengthens the company's financial oversight, internal controls, and overall corporate governance, underscoring its commitment to operational integrity and transparency for shareholders.