Mehai Technology Ltd — Important, 28-05-2026: Company Update

Mehai Technology's Board has approved a key change in its governance structure. The company noted the resignation of its Secretarial Auditor, M/s. Sumit Bist & Associates, due to personal reasons. To maintain seamless operations and compliance, the Board, following the Audit Committee's review, appointed M/s. Shubham Sinha & Associates as the new Secretarial Auditor for the financial year 2025-26. This ensures robust oversight vital for stakeholders.