Intimation of Re-appointment of Secretarial Auditor

Da te: 01/09/2026 The Manager (Listing) The Bombay Stock Exchange Ltd. F loor 25, P.J. Towers, Dalal Street, Fort, BSuobm: bDaiys-c 4lo0s0u 0r0e1 under Reg. 30of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: BSE Script co de: - 544640 | Scrip Name: RDEL Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requrier-eampepnotisn) tRmeegnutla toiof nsM, /2s0. 15H, wTeo gwaoduiylda li&ke Atos sioncfoiarmte syou that, based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today, has approved the , Practicing Company Secretaries (Peer Review No. 2005/2022), as the Secretarial Aud itor of the Company for a term of five (5) consecutive financial years commencing from FY 2026-27 to FY 2030-31, subject to the approval of shareholders at the ensuing Annual General Meeting. The informa tion in regard to the above-mentioned appointment in terms of Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-1. Kindly take the same on the record and oblige. T hanking You, YFoour,r Rs IfDaiDthHfuI lDlyISPLAY EQUIPMENTS LIMITED SHAILESHBHAI RATIBHAI PIPALIYA Managing Director DIN: 00832768 ANNEXURE-1 Details regarding appointment of Secretarial Auditor pursuant to Regulation 30 – Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of the Secretarial Auditor M/s. H Togadiya & Associates, Practising Company Secretaries Membership No. / Certificate of Practice No. of Proprietor FCS 11822 / COP No. 18233 Peer Review Certificate PEER REVIEW NO. 2005/2022 Reason for change Date of re-appointment Re-appointment as Secretarial Auditor of the Company. & term of appointment Re-appointed for a period of five (5) consecutive f inancial years s tarting from FY 2026-27 to FY 2030-31, subject to the approval of Brief Profile the members at the ensuing Annual General Meeting. M/s. H Togadiya & Associates is a Peer Reviewed firm of Practising Company Secretaries providing professional services in the areas of corporate laws, securities laws, secretar ial audit, corporate governance and allied complian ce and advisory matters. The firm holds Peer Review Certificate No. 2005/2022issued by the Institute of Company Secretaries of India.