Appointment of Secretarial Auditor & Re-appointment of Internal Auditor

Gem Aromatics Ltd. re-appointed M/s. RANK & Associates as Internal Auditors and appointed M/s. N. L. Bhatia & Associates as Secretarial Auditors. Most significantly, the company's Board approved the incorporation of a Wholly Owned Subsidiary in Brazil. This strategic decision marks a clear intent for international business expansion into a new market for its essential oils and aromatic chemicals. This move is expected to open new avenues for growth, reinforcing the company's global footprint.