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 Requirements) RegMu/last. iHon Tso, g2a0d1i5y,a w &e A wssooucldia tliekse to inform you that, based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today, h as approved the appointment of , Practicing Company Secretaries (a Peer Reviewed firm), as the Secretarial Auditor of the Company for the financial year 2025-26. 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 Date of appointment & term of appointment September 01, 2026. Appointed to conduct the Secretarial Audit of the Compa ny for the Financial Year 2025-26 and to hold office until the conclusion of the ensuing Annual General Meeting of the Brief Profile Company. 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.