Shoora Designs Ltd — Important, 01-08-2026: Company Update

Shoora Designs' Board, following review by its Audit Committee, has approved several auditor appointments. M/s. TGB And Associates is now the Statutory Auditor, filling a vacancy and awaiting shareholder approval for a term until FY 2030-31. M/s. Keyur Shah & Associates has been appointed as Internal Auditor for FY 2026-27. Furthermore, M/s. SSN & Associates will serve as the Secretarial Auditor for FY 2026-27, pending shareholder endorsement. These changes bolster the company's financial oversight and compliance framework.