Rupa & Company Ltd

We hereby inform that the Board of Directors at its meeting held on May 21 2025 has based on the recommendation of Audit Committee approved the re-appointment of M/s. MKB & Associates as the Secretarial Auditor of the Company for a term of 5 consecutive years commencing from FY 2025-26 to FY 2029-30 subject to the approval of shareholders at the ensuing AGM.