Bervin Investment & Leasing Ltd. Press Release Jul 14 2025

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors at its meeting held today. i.e. Monday, July 14, 2025, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Kumar Amboj & Associates, Chartered Accountants (FRN: 020036N), as the Statutory Auditors of the Company.