Arcee Industries Ltd — Important, 27-02-2026: Company Update

The company's Board has approved the appointment of M/s. CGH & ASSOCIATES as the new Statutory Auditors, subject to shareholder approval. This move fills a casual vacancy created by the resignation of M/s. Jain Mittal Chaudhary & Associates. The new auditors will hold office until the Annual General Meeting for the financial year 2025-26 and will conduct the audit for the financial year ending March 31, 2026. M/s. CGH & ASSOCIATES, established in 2018, has over five years of experience in audit, taxation, and management consultancy, ensuring continuity in financial oversight and maintaining investor confidence.