In terms of Regulation 30 read with Schedule III of the Listing Regulations, Rudra Ecovation has informed that at the 44th Annual General Meeting of Rudra Ecovation duly convened on September 30, 2025, the shareholders of the company approved the appointment of Bhambri & Associates, Practising Company Secretaries (Certificate of Practice No. 22626 and Peer Review No. 2971/2023) as the Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from April 1, 2025 to March 31, 2030 (FY 2025-26 till FY 2029- 30). Details with respect to require under Regulation 30(6) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 including amendments thereon, are provided in Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
