Please find attached intimation for appointment of Secretarial Auditors of the Company.
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Texel Industries has appointed M/s. SPANJ & Associates, Company Secretaries, as its Secretarial Auditor for a 5-year term covering financial years 2025-26 through 2029-30. The appointment was approved by shareholders at the company's 36th Annual General Meeting held on September 29, 2025, based on the Board of Directors' recommendation. SPANJ & Associates is a peer-reviewed firm of company secretaries based in Ahmedabad and Mumbai, with over three decades of experience led by its principal partners.
This is a routine regulatory compliance matter with no material impact on shareholders or the stock price. The 5-year tenure provides continuity in secretarial audit oversight and reflects standard corporate governance practice.