Exhicon Events Media Solutions Ltd — Important, 07-07-2026: Company Update

The company's Board has appointed M/s Bilimoria Mehta & Co. as the new Statutory Auditor for a five-year term, covering financial years 2026-27 to 2030-31. This appointment fills a vacancy created by the resignation of M/s. Piyush Kothari & Associates. The new auditors, established in 1977, bring extensive experience serving listed companies and a diverse range of industries. This change in auditors is subject to shareholder approval at the upcoming Extra-Ordinary General Meeting, ensuring continued robust financial oversight for the company.