Mach Conferences & Events Ltd

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we herebyinform that the Board of Directors of the Company at its Meeting held today approved the appointmentof Mr. Akshit Seth Chartered Accountant as Internal Auditor of the Company for the financial year2025-2026.