Angel Fibers: Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 Board of Directors of the company at their meeting held on 06.11.2025 on 03.00 PM to appoint M/S SCS & Co. LLP as secretarial auditor and CA sefali Mrug as internal auditor of the company for the FY 2025-26.