Mrugesh Trading Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Friday 6th February 2026 at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri Nr Shyamal Cross Road Satelite Jodhpur Char Rasta Ahmedabad Ahmedabad City Gujarat India 380 015 which commenced at 5:00 P.M. and concluded at 7:10 P.M. inter alia has recommended appointment of M/s. Shweta Jain & Co LLP Chartered Accountants (FRN: 127673W) Thane as the Statutory Auditor of the Company on the recommendation of Audit Committee for the financial year 2025-26 subject to approval of the members in the General Meeting within three months from the date of recommendation by the Board of Directors in their Board Meeting.