Change in Auditors

RADIANTCMS/Re-appt.of.auditors/2026-27 Date: 17.09.2026 To To Listing Department, Department of Corporate Services, National Stock Exchange of India Limited BSE Limited C-1, G-Block, Bandra - Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: RADIANTCMS Scrip Code: 543732 ISIN: INE855R01021 Dear Sir(s)/ Ma’am, Sub: Re-appointment of Statutory Auditors Ref: RADIANTCMS/BM-Q1/Outcome/SE/2026-27 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), including amendments thereunder, this is to inform you that, the Members of the Company at their 21st Annual General Meeting held on 16th September 2026, have approved the re- appointment of M/s. ASA & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company, to hold the office for a second term of five consecutive years from the conclusion of the 21st Annual General Meeting till the conclusion of the 26th Annual General Meeting of the Company, to be held in the year 2031 The details as required under Regulation 30 of the Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in Annexure - A below The above information will be made available on the Company’s website at www.radiantcashservices.com Kindly take the above details on record. Thanking You For RADIANT CASH MANAGEMENT SERVICES LIMITED Nithin Tom Company Secretary A53056 Annexure – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30,2026 Sr. No Particulars Details 1 Reason for change viz. The Members of the Company at their 21st Annual General appointment, re-appointment, Meeting held on 16th September 2026 re-appointed M/s ASA resignation, removal, death & Associates LLP, Chartered Accountants, as Statutory or otherwise; Auditors of the Company 2 Date of appointment/re- Re-appointment of the Statutory Auditors for a second term appointment/cessation (as of five (5) consecutive years from the conclusion of 21st applicable) & term of Annual General Meeting till the conclusion of 26th Annual appointment/re-appointment General Meeting of the Company to be held in the calendar (Re-Designation); year 2031 3 Brief profile M/s. ASA & Associates LLP, Chartered Accountants (Firm Registration No. 009571N/N500006), is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India ("ICAI"). Established in 1991, the firm has a multidisciplinary team of over 1,000 professionals operating from offices in Gurugram, Ahmedabad, Bengaluru, Chennai, Hyderabad, Kochi, Mumbai and New Delhi. The firm has over three decades of experience in providing statutory audit, assurance, taxation and advisory services to listed and unlisted companies across diverse industry sectors. ASA & Associates LLP is the exclusive India member firm of Baker Tilly International, one of the world's leading accounting and business advisory networks, with a presence in over 140 countries, supported by more than 700 offices and 43,000 professionals globally. 4 Disclosure of relationships Not applicable between directors (in case of appointment of a director)