Change in Director / Key Managerial Personnel
Nature of change: Appointment of Secretarial Auditors.
Firm and Registration Details: M/s. B Chandra & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm registration number: P2017TN065700).
Effective date and tenure: The appointment is for a period of five consecutive years commencing from Financial Year 2026-27 till 2030-31.
Brief profile: M/s. B Chandra & Associates is a Firm of Practicing Company Secretaries established in 2008. The Firm provides professional services in the field of Company Laws, SEBI Regulations, FEMA Regulations including carrying out Secretarial Audits. The Firm is Peer Reviewed by the Institute of Company Secretaries of India.
Confirmation of eligibility: The appointment is based on the recommendation of the Audit Committee and approved by the Board of Directors. The appointment is subject to approval of the shareholders of the Company at the ensuing Annual General Meeting, confirming adherence to governance norms.
Relationship with other directors: Not Applicable.
Key Financial or Operational Approvals
The Board of Directors at its meeting held on October 29, 2026, approved the appointment of the Secretarial Auditors. The meeting commenced at 2.45 P.M. (IST) and concluded at 4.10 P.M. (IST).
Any Other Material Information
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company website at https://www.milkymist.com/.