Approval of Audited Financial Results for the half year and year ended March 31, 2025, appointment of Internal and Secretarial Auditor and adoption of RPT and Code of Conduct

The Board of Directors of Rex Sealing and Packing Industries approved the audited financial results for the half year and year ended March 31, 2025. The statutory auditors, M/s B B Gusani and Co., issued an unmodified (clean) opinion on the financial results with no adverse remarks on the company's ability to service debt. M/s DGMS & Co was reappointed as Internal Auditor for FY 2025-26 upon completion of its prior term. M/s Aabid & Co, a peer-reviewed firm of Practising Company Secretaries based in Mumbai, was appointed as the Secretarial Auditor for FY 2024-25. The Board also reviewed and adopted the amended Policy on Related Party Transactions and updated insider trading codes in line with SEBI's 2025 amendments.