Angel Fibers: Board Meeting Outcome for Board Meeting Outcome For Appointment Of M/S SCS And Co. LLP As Secretarial Auditor CA Sefali Dineshbhai Mrug As Internal Auditor Of The Company For Conducting Secretarial Audit And Internal Audit Respectively For The Financial Year 2025-26

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 as amended from time to time the Board of Directors of the company at their meeting held today i.e. Thursday November 06 2025 which commenced at 03:00 P.M. - Appointed M/s SCS and Co. LLP Practicing Company Secretaries Ahmedabad as Secretarial Auditor and- Appointed CA Sefali Dineshbhai Mrug Practicing Chartered Accountants as Internal Auditor of the company for the FY 2025-26.