Change in Auditors

Head Office: C-401, Titanium Square, Near Thaltej Cross Road, Ahmedabad 380 054 (India) CIN: L17110GJ1984PLC007124 TEL: +91 79 2970 2373 Website: www.griltarp.com Date: 07.09.2026 To, To, To, Department of Corporate Services National Stock Exchange of India General Manager BSE Limited, Limited Listing Compliance, Phiroze Jeejeebhoy Towers Dalal Exchange Plaza, Plot No. C/1, G Block, CSE Limited, Street Bandra-Kurla Complex, Bandra (East) 7, Lyons Range, Dalhousie, Mumbai-400 001 Mumbai 400 051 Murgighata, B B D Bagh, Kolkata – Scrip Code: 523836 Trading Symbol: GUJRAFFIA 700004 West Bengal Scrip ID: GUJRAFFIA Scrip Code: 017086 Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we hereby inform you that: Appointment of Statutory Auditor: The Board of Director of Company at the Board Meeting held on 07.09.2026, have appointment of M/s. MAPPS & CO., Chartered Accountants (FRN: 107706W) as Statutory Auditors of the Company due to Resignation of the previous statutory auditor subject to ratification in AGM held on 29.09.2026. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. Further, the details as required under SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are mentioned in Annexure - A. Kindly take the above information on record. Thanking you, Yours faithfully, FOR, GUJARAT RAFFIA INDUSTRIES LIMITED MS. SUSHMA PRADEEP BHUTORIA (WHOLE TIME DIRECTOR) DIN: 00284819 Head Office: C-401, Titanium Square, Near Thaltej Cross Road, Ahmedabad 380 054 (India) CIN: L17110GJ1984PLC007124 TEL: +91 79 2970 2373 Website: www.griltarp.com ANNEXURE A Details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023: Sr. Particulars M/s. MAPSS & CO., Chartered Accountants (FRN: 107706W) 1. Reason for change viz. Appointment as Statutory Auditor, Reason for change is tenure appointment, resignation, removal, completion of the previous statutory auditor. death or otherwise 2. Date of appointment &cessation Effective date of Appointment: 07th September, 2026 (Subject to and term of appointment Ratification in AGM held in 29.09.2026) Term of Appointment: 5 Years 3. Brief Profile (in case of MAPSS & CO. is a leading Chartered Accountant firm with appointment) progressive, specialized and well-structured Professionals with an experience of value-added expertise. Eventually, the firm inducted young and energetic professionals like Chartered Accountants, Company Secretaries, Cost Accountants, CAIIBs, senior ex-Bankers, Information System Auditors. The prime commitment of the firm is to provide quality and efficient services to the clients. We at MAPSS & CO. aims to provide one stop solution to our Clients in the field of Accounting, Corporate laws and allied laws, Indirect & Direct Taxation, Financial & Management Accounting, Internal & Management Audit, Internal Finance Controls, Risk Management & Assessment, MIS, Budgets & Forecasting, Banking, Funding & Treasury Operations, Transaction Advisory, Start Up India Advisory. The strong family tree of MAPSS & CO. spread its branches with qualified and experienced team of professional experts extending the horizons of services into new domains of Turnaround Consultancy, Forensic Audit, Due Diligence - M&A advisory, GRC Advisory, Capital &Commodity Market Regulatory compliances services, Risk Management and Insurance advisory services, Start-up India advisory, Promoter advisory to Family run larges Business Houses. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)