Satchmo Holdings Limited Press Release Jun 27 2025

Intimation under Reg 30 of SEBI Reg. 2015:1. Re-appointment of Mr. L S Vaidyanathan as Whole Time Executive Director - Business Development for a term of 1 year with effect from June 01, 2025 till May 31, 2026.2. Re-appointment of Mr. Ramesh Karur Raghavendran as Whole Time Executive Director - Finance (Retire by Rotation)3. Appointment of M/s Kedarnath and Karthik, a Firm of Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 years commencing from April 01, 2025.

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