Sarla Performance Fibers has informed that the Board of Directors of the Company at its meeting held on April 25, 2025 have considered and approved the following: 1. Re-appointment of CS Swati Gupta, Practicing Company Secretary (FCS: 5766) as the Secretarial Auditor of the Company for a period of five consecutive years from the Financial Year 2025-26 till the Financial Year 2029-30. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, including brief profile of CS Swati Gupta is attached as Annexure I. 2. Re-appointment of Pooja Dharewa (Mem. No. 135998) (KD Practice Consulting) as the Internal Auditor of the Company for the Financial Year 2025-26. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, including brief profile of KD Practice Consulting is attached as Annexure I. 3. Re-appointment of Kasina & Associates, Cost Accountants (Firm Registration No: 104088) as Cost Auditors of the Company for the Financial Year 2025-26. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, including brief profile of Kasina & Associates is attached as Annexure I.
The above information is a part of company’s filings submitted to BSE.
