ToBSE LimitedCorporate Relations Department1st Floor, New Trading RingP.J. Towers Dalat StreetMumbai-400001Script Code: 531409Subject: Outcome of Board meeting held on Friday 5th September 2025Dear Sir/Ma''am,With reference to the captioned subject and pursuant to Regulation 30 of the SEBI Listing Regulations, please note that the Board of Directors at its meeting held today i.e., Friday 05, 2025 inter alia approved the following :(i) Appointment of M/s Sudhir k & Associates as Internal Auditors of the Company (ii) Appointment of M/S A.K. Chaudhary & Associates as Secretarial Auditors of the Company(iii)Recommedation for appointment of M/S Krishan Rakesh & Co as Statutory Auditors of the Company(iv)Approved the alteration of the object clause of MOA(V) Convening of 32nd Annual General Meeting of the Company(vi) Appointment of Scrutinizer of the Company for the ensuing AGMYou are requested to take the above on recordYours FaithfullyFor Alchemist Corporation