Appointment of M/s Chirag R. Shah and Associates as statutory auditor.

Date: 3rd September, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544656 Scrip ID: HRS ISIN: INE1E1V01017 Sub: Outcome of the meeting of the Board of Directors of HRS Aluglaze Limited (“Company”) Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday 3rd September, 2026 inter alia, considered and approved the following matter: 1. Appointment of M/s. Mrunal M Shah & Co. (FRN: 139047W), Chartered Accountants (Membership No. 131492), as the Internal Auditor of the Company for the Financial Year 2026- 27. Details required pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure-A. 2. Appointment of M/s. Parikh Dave & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2026-27. Details required pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure-A. 3. Approved the draft Notice of the 14th Annual General Meeting of the Company. 4. Approved Draft Directors’ Report for the Financial Year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26. 5. Appointed M/s. Parikh Dave & Associates, Practicing Company Secretaries, as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner. 6. Appointed National Securities Depository Limited. (NSDL) as Remote E-Voting Agency for Resolutions proposed to be passed at Annual General Meeting. 7. M/s. Shah & Patel, Chartered Accountants (FRN: 124743W), as Statutory Auditors of the Company, vide letter dated 3rd September, 2025, have tendered their resignation as Statutory Auditors of the Company. Further, they will issue Limited Review Report for the half year ended on 30th September, 2026 as per relevant SEBI provisions. Details with respect to resignation/change in Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, with SEBI Master Circular dated July 11, 2023 is enclosed as Annexure-B. 8. The Board of Directors have appointed M/s. Chirag R. Shah & Associates, Chartered Accountants, FRN- 118791W as the Statutory Auditors of the Company to fill up the casual vacancy arising out of the resignation of the existing Statutory Auditors with effect from 3rd September, 2026, to hold office till the conclusion of the 14th Annual General Meeting of the Company. Further, their appointment for the term of 5 years is also proposed to be approved by shareholders in ensuing Annual General Meeting. Details with respect to resignation/change in Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, with SEBI Master Circular dated July 11, 2023 is enclosed as Annexure-C. The meeting of Board of Directors of the Company commenced at 05:00 PM and concluded at 6. 30 PM. The above information shall be made available on the website of the Company at https://hrsaluglaze.com/ Kindly take the above information on record. Thanking you, For HRS Aluglaze Limited Mr. Rupesh Pravinbhai Shah Chairman and Managing Director DIN: 02806068 Place: Ahmedabad Encl: As above. Annexure-A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are as follows: Sr. Particulars Details of internal Details of Secretarial No. Auditors Auditors 1 Reason for change viz. Appointment of Mr. Appointment of M/s. Parikh appointment, re-appointment, Mrunal M Shah & Co., Dave & Associates Practicing resignation, removal, death or Chartered Accountants Company Secretaries firm as otherwise firm as Internal Auditors Secretarial auditor of the of the Company to comply company to comply with the with the Companies Act, Companies Act, 2013 and 2013. SEBI Regulations. 2 Date of appointment / re- Appointed on 03/09/2026 Appointed on 03/09/2026 for appointment / cessation (as for the Financial Year the Financial Year 2026-27. applicable) & term of 2026-27. appointment / re-appointment 3. Brief profile (in case of M/s. Mrunal M Shah is a Parikh Dave & Associates is a appointment) firm of Chartered Peer reviewed firm of Accountants having over Practicing Company 13 years of experience in Secretaries in existence for the field of internal audit, more than 19 years. The firm taxation, and financial consist of senior Partner Mr. advisory. The firm is led Umesh Parikh who is having by Mr. Mrunal M Shah more than 30 years of and has expertise in experience and proficiency in internal audits, taxation listed company compliances, (Income Tax & GST), Secretarial Audits, Due financial advisory Diligence, Merger & services, compliance Amalgamation and other management, and business strategic corporate consulting restructurings. 4 Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) ANNEXURE – B ADDITIONAL DETAILS AS REQUIRED UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015. Name of Company HRS ALUGLAZE LIMITED Name of Statutory Auditor of the Company Shah & Patel, Charted Accountants. Reason for change viz. appointment, Resignation - Statutory Auditor of the Company resignation, removal, death or otherwise; Date of appointment/cessation (as applicable) & Date of cessation: 3rd September, 2026 term of appointment Term of Appointment: Appointed on 25th September, 2024 (For consecutive term of 5 years). Term was upto Conclusion of the Company’s 17th Annual General Meeting to be held in the year 2029. Brief profile (in case of Not Applicable appointment); Disclosure of relationships between Not Applicable directors (in case of appointment of a director) SHAH & PATEL Chartered ACC 0 un t ant S 5-B. Vardan Exclusive, Nr. Vimal House, Stadium Road, Navrangpura, Ahmedabad - 380 009 7574992223 -24 mail@shahandpatel.com www.shahandpatel.com The Board of Directors, HRS ALUGLAZE LIMITED 6th Floor Office-601 W-1, New York Timber Street Opp. P.S.P. House, B/H. S.G. Highway, Ambali Road, Jodhpur, Daskroi-380058, Ahmedabad Gujarat. Subject: Resignation from the office of Statutory Auditors of the Company. We refer to our appointment as the Statutory Auditors of HRS Aluglaze Limited (the Company') at the Annual General Meeting held on 25h September, 2024 for a term of 5 consecutive years ending on March 31, 2029. We write to inform you that due to preoccupation in other assignments, we are not in the position to devote our time to the affairs of the Company and as reason of that, we hereby tender our resignation as the Statutory Auditors of the Company, with effect from the closing of business hours on 3rd September 2026. We would like to state that our firm neither have any sort of dispute nor have any concern relating to information provided or providing of details by the management of the Company for the purpose of carrying out audit procedures and we have received requisite information and details for the purpose of the audit. Please note that there are no other reasons except stated above for our resignation. We have completed Statutory Audit in respect of Financial Statements for the year ended March 3I, 2026 and issued our Audit Report with un-modified opinion on the said Audited Financial Statements on 22nd May, 2026 and are in the process of issuance of limited review report in [Showing first 8,000 characters — download PDF for full document]