GUJARAT INTRUX LTD : RE-APPOINTMENT OF STATUTORY AUDITOR

• M/s. MAA K & Associates, Chartered Accountants appointed as Statutory Auditors. • Firm Registration No. 135024W, Peer Review Certificate No.: 017841. • Re-appointment is for the financial year 2026-27, to hold office till the 35th Annual General Meeting. • The Board of Directors recommended re-appointment on August 23, 2026. • Shareholder approval obtained on September 25, 2026. • The firm has experience of about 1.5 decades in Audit & Assurance Services, Taxes, Corporate Advisory, Bank Audits and Company Law Matters.

Gujarat Intrux Ltd-$

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