Re-appointment of the Secretarial Auditor of the Company.
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Sprayking Ltd has appointed M/s. M. Rupareliya & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor for a 5-year term, from the conclusion of the 21st AGM to the conclusion of the 26th AGM. The appointment is subject to shareholder approval at the upcoming AGM and is made to comply with Section 204 of the Companies Act, 2013. The firm is led by Mrs. Mayuri Rupareliya, who has over a decade of experience in corporate laws and governance. This filing is a supplementary update to an earlier communication dated August 13, 2025, where this resolution was inadvertently left out.
This is a routine regulatory compliance matter with no material impact on shareholders or the stock price. It simply ensures the company meets statutory audit requirements.