Ludlow Jute & Specialities: Appointment Of Secretarial Auditors

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR") we hereby inform that the Shareholders at their 46th Annual General Meeting held today i.e. Wednesday 17th September 2025 have inter-alia approved the appointment of Mr. Sachin Kumar Peer Reviewed Practicing Company Secretaries (ACS No.:37957 CP No. : 14154) as Secretarial Auditors of the Company for a term of five consecutive years to hold office from FY 2025-26 till FY 2029-30 for conducting secretarial audit of the Company.