Appointment of Internal Auditor

RAJKOT INVESTMENT TRUST LIMITED (CIN: L65910GJ1982PLC005301) Regd. Office: 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat. Corp. Office: M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat. Contact No. +91 8128172521, Website: www.ritl.co.in , E-mail: rajkotitltd@gmail.com Annexure-II The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to Appointment of M/s. Ravindra Dhakar and Associates enclosed herewith: Sr No. Particulars Details 1. Name M/s. Ravindra Dhakar and Associates 2. Designation Internal Auditor 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment applicable 03.09.2026 5. Brief Profile (in case of appointment) M/s. Ravindra Dhakar and Associates (FRN: 114030W) is a professional Chartered Accountancy firm having over 30 years of professional experience in the field of audit, taxation, regulatory compliance and financial consultancy. The firm is engaged in providing Statutory Audit and Internal Audit services to various companies, partnership firms and other entities. It also provides professional services relating to Income Tax, Goods and Services Tax (GST), and Registrar of Companies (ROC) matters, including consultancy and regulatory compliance services. The firm has extensive experience in Income Tax Return filing, tax consultancy and representation in Income Tax appeals and related proceedings, along with providing advisory and compliance services to corporate clients, partnership firms and individuals. a. With its long-standing professional experience and expertise across audit, taxation and regulatory matters, the firm provides comprehensive professional services to its diverse clientele. 6. Disclosure of relationships between N.A. directors (in case of appointment of Disclosure of relationships between directors (in case of appointment of a director)