Please find the attachment for the appointment of Secretarial Auditor of the Company.
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Asian Petroproducts & Exports Ltd has re-appointed M/s. Roy Jacob & Co., a Practicing Company Secretary firm, as the Secretarial Auditor of the company for the Financial Year 2025-26. The decision was approved by the Audit Committee and the Board of Directors on 30th May 2025. This is a routine re-appointment done to comply with the requirements of the Companies Act 2013 and SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. No change in relationships with directors was reported.
This is a standard, routine compliance-related disclosure with no material impact on shareholders or the stock price. It simply fulfills the company's mandatory annual requirement to have a Secretarial Auditor in place.