This is to inform you that the Board of Directors of the Company at its meeting held on April 25, 2025 has inter alia approved the appointment of secretarial auditor:
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DMR Hydroengineering & Infrastructures Limited announced that its Board of Directors, at a meeting held on April 25, 2025, approved two secretarial auditor appointments. First, M/s Dilip Swarnkar & Associates was appointed as Secretarial Auditor for FY 2024-25. Second, M/s Thakur G & Co. was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Both are practicing company secretary firms. The Board meeting ran from 4:45 p.m. to 5:20 p.m. The filing was signed by Ravinder Kumar Bhatia, Company Secretary & Compliance Officer.
This is a routine corporate governance disclosure with no material impact on shareholders or the stock. It reflects compliance with SEBI listing requirements regarding secretarial audit appointments and does not signal any governance concerns or operational changes.