Mantra Capital Limited

In accordance to Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors in its meeting held on today i.e.21st July 2025 considered and approved 1. Appointment of of M/s. Bansal and Company Practicing Company Secretaries as Secretarial Auditor of the Company for a period of five consecutive years subject to approval of shareholders in the forthcoming General Meeting of the Company