Encode Packaging India Ltd — Important, 23-05-2026: Company Update

Encode Packaging India Limited's Board has appointed M/s B & B Gusani & Associates as its new statutory auditor. This appointment addresses a casual vacancy created by the resignation of the previous auditors, M/s Rishab Aggarwal & Associates. The new auditor will oversee the financial audit for the year ending March 2026, ensuring continuous financial oversight for the company. This appointment awaits shareholder approval at an upcoming General Meeting. The firm brings experience in finance, accounting, and taxation.