Appointment of mr. Syed Shahabuddin (CoP: 11932), Practicing Company Secretary, Peer Review Certificate No. 3387/2023 as the Scereterial auditor of the Company for the Financial Year 2024-25.
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Amwill Health Care Ltd's Board of Directors, at a meeting held on May 9, 2025, approved the appointment of Mr. Syed Shahabuddin, a Practicing Company Secretary based in Bangalore (CoP: 11932, Peer Review Certificate No. 3387/2023), as the Secretarial Auditor of the Company for the financial year 2024-25. Mr. Shahabuddin has around 12 years of experience in company secretarial compliances, secretarial audits, company formations, and statutory representations. He is not related to any of the directors of the company. The disclosure has been made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine compliance appointment with no material impact on shareholders or the stock price. It simply fulfills the company's regulatory requirement to have a secretarial audit conducted for FY 2024-25.