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(07/03/2026 13:44)

Repono - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th March 2026

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of REPONO LIMITED ('the Company') at its meeting held today, i.e., 7th March 2026 inter-alia considered and approved the following.\r\n\r\n1. Appointment of M/s. Sandeep. P. Parekh & Co., Company Secretaries as Secretarial Auditor of the Company for a period of 5 consecutive years commencing from financial year 2025-26 till 2029-30. \r\n\r\n2. Appointment of M/s. SDA & Associates, Chartered Accountants as Internal Auditor of the Company for Financial year 2025-2026.\r\n\r\n3. Appointment of Mr. Ajay Mohan as Cost Auditor of the Company for Financial year 2025-2026.\r\n

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