Kiduja India Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with all the relevant circulars issued by SEBI we wish to inform that the Board of Directors at their meeting held today i.e. Friday 23rd May 2025 which commenced at 4:00 P.M. (IST) and concluded at 4:15 P.M. (IST) has passed resolution on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the ensuing General meeting of the company have recommended the appointment of M/S. D.C. Bothra & Co. LLP Chartered Accountants (Firm Regn. No. 0112257W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/S. Lodha & Co. LLP.