Key Decision

Board of Directors of Multiplus Holdings Limited at their meeting held on September 8, 2026 approved the re-appointment of M/s M K Chokshi & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for two financial years: FY 2025-26 and FY 2026-27.

Consent Documentation

The filing includes a consent letter from CS Mansi Chokshi, Proprietor of M K Chokshi & Associates, dated September 8, 2026, providing consent to act as Secretarial Auditor under Section 204 of the Companies Act, 2013 for the specified period.

Financial Impact

Financial impact not quantified in the disclosure.