Ellenbarrie Industrial Gases has informed that the Members of the Company have, at Fifty-First Annual General Meeting held on Wednesday, September 24, 2025, based on the recommendation of the Board of Directors, appointed Shikha Gupta (Membership No.: FCS7666) of Shikha G & Associates, Company Secretaries (Certificate of Practice No.: 26610), a Peer Reviewed Firm having Unique Identification No. S2023WB921300, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years commencing from the financial year 2025-26 to the financial year 2029-30. Brief profile of Shikha G & Associates, Company Secretaries, is attached. The same is also disseminated on the website of the Company.
The above information is a part of company’s filings submitted to BSE.