Modi Naturals Ltd — Important, 01-08-2026: Company Update

Modi Naturals' shareholders have approved the appointment of M/s. A.K. Verma & Co. as the company's Secretarial Auditors. This appointment is for five financial years, from 2026-27 to 2030-31, filling the vacancy left by the resignation of the previous auditor. This move ensures the company maintains strong compliance with corporate laws and governance standards, providing important oversight for all stakeholders.