Aar Shyam India Investment Company Ltd — Important, 21-08-2026: Company Update

Aar Shyam India Investment Company's Board has approved the appointment of M/s. Viresh Verma & Co. as its new Statutory Auditors. Following input from the Audit Committee, the firm will serve for a five-year term, starting from the conclusion of the 43rd Annual General Meeting until the 48th AGM in 2031. This appointment is contingent on shareholder approval at the upcoming AGM. M/s. Viresh Verma & Co. is a professionally managed firm recognized for providing high-quality audit, assurance, and advisory services. This decision is crucial for maintaining independent financial oversight and transparency for shareholders.