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(06/08/2026 17:03)

Aurique - Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of Ms. Sakshi Dwivedi as an Additional Independent Director.\r\n2. Appointment of M/s JM Patel & Bros as Tax Auditor for a period of 5 financial years.\r\n3. Appointment of M/s Mikil Vora & Associates as Internal Auditor for a period of 5 financial years.\r\n4. Resignation of M/s PSG & Associates as Internal Auditor.
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