Resignation of Statutory Auditor

GUJARAT PEANUT & AGRI P RODUCTS LIMITED Dated: 31st August, 2026 (Formerly known as Gujj arat Peanut Products Limited) The Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Sub: Intimation / Disclosur er Regulation 30 of the Securities and Exchange Board of India (Listin, ligations and Disclosure Requirements) Regul tions, 2015- Resignation of Statutory Auditor. Scrip Code: 544548 ISIN: INEOSIK01014 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing bligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. R. .| B. Gohil & Co., (Chartered Accountant) (Firm Registration No. 119360W), Statutory Auditors of the Company, vide their formal resignation letter dated 31st August, 2026 tendered their res gnation as the Statutory Auditors of the Company with immediate effect. The copy of the resignation letter with Annexures as received from, M/s. R. B. Gohil & Co., (Chartered Accountant) (Firm Registration No. 119360W),, is attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule 11 of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/11 4/2019 dated October 18, 2019 are Annexed herewith. Details required under Regulation 30 of the SEBI LODR read with SEB Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are provided it n the enclosed Annexure herewith. Kindly take the same on your record. Thanking you. Yours Faithfully, For, GUJARAT PEANUT AND AGRI PRODUCTS LIMITED GUJARAT PEANUT AND Azkgm LIMITED NIREFTAR SAGAR ARUNKUMAR CHAG MANAGING DIRECTOR (DIN: 02192020) Encl: As Above REGD. OFFICE : Panchratna, Office No. 501, 5th Floor, 37 New Jagnath Plot, Rajkot - 3600 1 (Gujarat) India. admin@gujaratpeanut.com §; www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC0O46918 GUJARAT PEAN& UAGTRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) ANNEXURE - I Sr.No. | Particulars Details 01 Name of the company Gujarat Peanut and Agri Products Limited 02 Name of the Auditor M/s. R. B. Gohil & Co, Chartered Accountants ((Firm Registration No. 119360W) 03 Reason for change viz, resignation As Mentioned in the enclosed Resignation Letter 04 Effective Date ofr esignation 315t August, 2026 05 Brief Profile Not Applicable 06 Disclosure of Relationship between | Not Applicable Directors REGD. OFFICE : Panchratna, Office No. 501, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com §} www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15430GJ2005PLC046918 R. B. Gohil & Co. Chartered Accountants Date: 31%' Day of August, 2026 The Board of Directors, GUJARAT PEANUT AND AGRI PRODUCTS LIMITED 3“ 7P -a n Nc ehr wa t Jn aa g” n aO tff hi c Pe lo tN ,o . R a5 j0 k1 o, t ,0 G5 u" j aF rl ao to r - 360001 Sub: Resignation from the ost of Statutory Auditor of the Compan Dear Sir, We have been appointed as statutory auditor of the Company for the term of Five financial years starting from conclusion of Annual General Meeting held for financial year 2023-24 till the conclusion of the Annual General Meeting held for the financial year 2028-29. We hereby submit our resignation as the Peer Review Statutory Auditors of GUJARAT PEANUT AND AGRI PRODUCTS LIMITED with effect from 31.08.2026 due to Pre- Occupancy in other assignments. We are grateful for the co-operation and support extended by the management and staff during the course of our professional engagement with the Company. We request you to take note of our resignation and arrange for the necessary compliances as required under the applicable provisions of the Companies Act, 2013 and other relevant regulations. We shall also be filing Form ADT-3 with the Ministry of Corporate Affairs within the prescribed time limit. We therefore, request you consider this letter as my formal resignation from the Statutory Auditor of the Company. Thanking You Yours Faithfully For, R. B. GOHIL & CO. , ¢, Chartered Accountants o FRN No.: 119360W CA Raghubha Bhaisabbha Gohil Partner M. No.: 104997 Date: 31.08.2026 Place: Jamnagar 1St Floor, K.P. Shah House-1, K.V. Road, Jamnagar-361001 M.: 9426478227 Email : rbgohil.gj@gmail.com PORBANDAR - AHMEDABAD O R. B. Gohil & Co. Chartered Accountant S Annexure 1 sr. " Particular | Details 1 Name of the listed entity/ GUJARAT PEANUT AND AGRI PRODUCTS material subsidiary LIMITED 2 Details of the statutory _ auditor RBGOHIL & CO. - a Name CCHHAARRTTEERREEDD AACCCCOOUUNNTTANATNST S_ | b Address. "1 Floor,K P. Shah House -1, K. V Road, Jamnagar - 361001 ¢ Phone number +91 94264 78227 d. Email rbgohil.gj@gmaciolm /'3 Details of association with NA the listed entity/ material | subsidiary [ | a Date on which the statutory 30t September 2024 J‘ auditor was appointed b. Date on which the term of 29" September 2029 | the statutory auditor was scheduled to expire: c. Prior to resignation, the Statutory Audit Report for the Period of 01/04/2025 latest audit report/limited to 31/03/2026 Submitted on 06/07/2026 | | review report submitted by the | | auditor and date of its [ submission. [ 4. Detailed reasons for Due to Pre-Occupations with other professional ’ resignation: assignments and time constrains. | ['5. In case of any concerns, The Auditor confirms that there was no concerns or [ ‘ efforts made by the auditor matters requiring communication/escalation to the | prior to resignation (including Audit Committee or the Board of Directors of the approaching the Audit Company prior to the resignation. Accordingly, no | | Committee/Board of Directors specific efforts were required to be made by the | along with the date of Auditor in this regard, and no communication was | communication made to the made to the Audit Committee or the Board of| | Audit Committee/Board of Directors in relation to any such concern prior to | | Directors) the resignation. Jr / 6. In case the information No such instances requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to N.A. obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances 1St Floor, K.P. Shah House-1, K.V. Road, Jamnagar-361001 M.: 9426478227 Email : rbgohil.gj@gmail.com BRANCHES : KHAMBHALIA ORBANDAR -A HMEDABAD R. B. Gohil & Co. Chartered Accountants peyond the control of the management b Whether the lack of NA information would have significant impact on the financial statements/results. ¢. Whether the auditor has NA performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous S Aa wu e nd ri et y/ ili s om si tut hee edd r. r fe av ci te sw r r ee lpo er vts a ntto > rN es5 i5 gi nafi te i7 o7 5 l5 eti t§ er§ .c ;& as mentioned i —n the resignation: f2D c1 .. ooe rmc I m/ /l la WW yer ee ta t e.h si e io r grn ne oo /nn rff eii srr imm tt nhh aaa it ott nhh ee if yso r ia rt mi to hn rg i mv aen ei rn at lh i rs ale st ote nlr oa tn hd ri t ts a at nt ta hc oh sm ee n pt rs o vi is dc eo dr r ae bct o va en d For, R. B. GOHIL & CO. Chartered Accountants FRN No.: 119360W //// CA Raghubha Bhaisabbha Gohil Partner M. No.: 104997 Date: 31.08.2026 Place: Jamnagar