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MFL India Ltd

Board Meeting Outcome for 1. The Appointment Of Secretarial Auditor And Internal Auditor For The Financial Year 2024-25. 3. Mr. Vineet Arora Promoter Reclassification From Promotor And Promoter Group Category To Public Category

04:24 PM, 23rd Jun 2025

1. The appointment of M/s Prabhash Parashar & Associates as Secretarial Auditor for thefinancial year 2024-25.2. The appointment of M/s. APJ & Co. as Internal Auditor for the financial year 2024-25.3. Mr. Vineet Arora Promoter Reclassification from promotor and promoter group category topublic category shareholders in accordance with Regulation 31A of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations.2015 as amended

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