Garg Furnace Limited Press Release Feb 14 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held today i.e Friday 14th February 2025 has approved the appointment Mrs. Pooja Damir Miglani, Peer Reviewed Practicing Company Secretary (Membership No. A25988, COP No. 25003) as the Secretarial Auditor of the Company, for the one term of 05 (Five) consecutive years effective from April 01, 2025 to March 31, 2030