Appointment of the Internal Auditor and Secretarial Auditor of the Company

RS NARMADESH BRASS INDUSTRIES LIMITED September 02, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 544680 Sub: Intimation of Appointment of Secretarial Auditor _and Internal Auditor - Disclosure pursuant _to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its Meeting held today i.e. Wednesday, September 02, 2026, has appointed following auditors: 1. M/s. M Rupareliya & Associate, firm of Company Secretaries in Practice (CP No.18634) as the Secretarial Auditor of the Company for F.Y. 2026-27 and 2027-28. 2. Ms. B. B. Gusani and Associates (Firm Registration Number 140785W) Chartered Accountants as the Internal Auditor of the Company for F.-Y. 2026-27 and 2027-28. The details with respect to the appointment of Secretarial Auditor and Internal Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 as amended is enclosed as “Annexure A & B Kindly acknowledge the receipt of the same and oblige. Thanking You, Yours Faithfully, Ronak Hitesh Dudhagara (Director) DIN: 05238631 f Plot Ho. 5.08 9, Suraey He, 433, Shree Ganesh Industrial Hub, Jamnagar « Lalpur Aoad, Vill Change, Jamnagar: 361 iz @ infomnarradshirass.com Gujarat - INDIA +94 rogad ® ww narmad 64.00 RS NARMADESH BRASS INDUSTRIES LIMITED The details with respect to the appointment of Secretarial Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 as amended ANNEXURE A Sr. . q No Particulars Disclosures Reason for change viz. appointment, | Appointment of Secretarial Auditor to comply with the 1. | re-appointment resianation removal | provisions of the Section 204 of Companies Act, 2013 death-oretherrise, 2. | Date of appointment September 02, 2026 3 Brief profile M/s. M_ Rupareliya & Associate is Practicing Company . Secretaries firm based in Rajkot, Gujarat. Disclosure of relationships between | Not Applicable 5. | Directors (in case of appointment of directors) f Plot Ho. 5.08 9, Suraey He, 433, Shree Ganesh Industrial Hub, Ld) #9 D283 Pirie Jamnagar « Lalpur Aoad, Vill Change, Jamnagar: 2610 ileinarradeshir a com Gujarat - INDIA +9) 10945 29940 ® eee narmvnad 00 RS NARMADESH BRASS INDUSTRIES LIMITED The details with respect to the appointment of Internal Auditor required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 as amended ANNEXURE B Sr. . q No Particulars Disclosures 1. | Reason for change viz. appointment, | Appointment of Internal Auditor to comply with the provisions i ~ i ion > | of the Section 138 of Companies Act, 2013 death-or-othermise, 2. | Date of appointment September 02, 2026 3. | Brief profile M/s. B. B. Gusani and Associates (Firm Registration Number 140785W), Chartered Accountants, firm based in Jamnagar, Gujarat 4. | Terms of Appointment For F.Y 2026-2027 & 2027-2028 5. | Disclosure of relationships between | Not Applicable Directors (in case of appointment of directors) f Plot Ho. 5.08 9, Suraey He, 433, Shree Ganesh Industrial Hub, Ld) #9 D283 Pirie Jamnagar « Lalpur Aoad, Vill Change, Jamnagar: 2610 ileinarradeshir a com Gujarat - INDIA +9) 10945 29940 ® eee narmvnad 00