Aztec Fluids & Machinery Ltd — Important, 06-08-2026: Company Update

Aztec Fluids & Machinery's board approved key re-appointments to ensure continued operational stability and robust governance. The company re-appointed M/s. Ravi Kapoor & Associates as Secretarial Auditor and M/s. J. J. Patel & Associates as Internal Auditor for FY 2026-2027. The board also endorsed the re-appointment of Mr. Pulin Kumudchandra Vaidhya as Managing Director and Mrs. Amisha Pulin Vaidhya as Whole-Time Director, each for a three-year term starting November 25, 2026. These leadership re-appointments are subject to shareholder approval, reflecting continuity in management. The board also approved the annual Board's Report for the financial year ended March 31, 2026.