Intimation of appointment of Secretarial Auditor of the Company.
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The Board of Directors of Innovassynth Technologies (India) Ltd, at its meeting held on May 30, 2025, approved the appointment of M/s Amey Lotlikar & Co., Practising Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a period of five consecutive years, from April 1, 2025, to March 31, 2030. The decision was taken on the recommendation of the Audit Committee and is subject to approval of the members at the upcoming Annual General Meeting. M/s Amey Lotlikar & Co. is a Peer Reviewed firm based in Dombivli, offering services in Corporate Law, SEBI regulations, FEMA compliance, and allied areas. The intimation has been made under Regulation 30 of the SEBI Listing Regulations.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It reflects the company's adherence to corporate governance norms by appointing a qualified, peer-reviewed firm for secretarial audit.