Intimation under Regulation 30 of SEBI (LODR), 2015 - Change in Legal constitution of Statutory Firm from Partnership Firm to Proprietorship Firm.

RAMGOPAL POLYTEX LIMITED I I , Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nari man Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 Date: September 29, 2026 To, / v ,.,r(SE Limited. The Calcutta Stock Exchange Association Ltd. P. J. Tower, Dalal Street, 7, Lyons Range, Murgighata, Dalhousie, Mumbai -400001 Calcutta -700001 SCRIP CODE: 514223 SCRIP CODE: 10028131 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Legal Constitution of Statutory Audit Firm from Partnership Firm to Proprietorship Firm Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Company has received an intimation from Rungta Agarwal and Associates (Formerly known as Shanker and Kapani), Chartered Accountants (Firm Registration No. 117761 W), Statutory Auditors of the Company, regarding the change in the legal constitution of the audit firm from a Partnership Firm to a Proprietorship Firm, with effect from 9th September, 2026. The said change in constitution is consequent upon resignation of CA Pawan Kumar Rungta, Membership No.: 042902 as a partner, pursuant to which CA Shivratan Krishnakumar Agarwal, Membership No.: 133109, who was a partner in the erstwhile partnership firm, shall continue the audit practice as a sole proprietor under the same name of the firm. We further confirm that, as intimated by the Statutory Auditors, there is no change in the statutory audit engagement of the Company pursuant to the aforesaid change in constitution, and the audit firm has confirmed the status of its Firm Registration Number and Peer Review Certificate, as applicable, in accordance with the applicable ICAI requirements. A copy of the intimation letter received from CA Shivratan Krishnakumar Agarwal, Membership No.: 133109 dated September 29, 2026 is enclosed herewith. --Registered 8ffice-:-Greentex eIearing-House, B-1-;-2 &-3, Gosrani-eompound, Rehnal Village-,-Bh-iwan-di-, - Thane -421 302. RAMGOPAL POLYTEX LIMITED Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel: + 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 The aforesaid intimation received from the Statutory Auditors will be placed before the Audit Committee and the Board of Directors of the Company for their consideration and for necessary compliance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations. The disclosure required under Regulation 30 read with Schedule Ill of the Listing Regulations and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CI R/P/0155 dated November 11, 2024, is given as Annexure A to this letter. Kindly take the above information on record. Thanking you, Yours faithfully, For Ramgopal Polytex Limited Manorama Yadav Company Secretary and Compliance Officer (ICSI Membership No: F13815) Encl: As above Registered 0ffice :-Greentex Clearing House, 8-1, 2 & 3, Gosrani Compound, Rehnal Village, Bhiwandi, Thane -421 302. RAMGOPAL POLYTEX LIMITED I « , Corporate Office : 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai -400 021. Tel:+ 91-22-61396800, +91-22-22830546 Website:www.ramgopalpolytex.com/ E-mail: rplcompliance@ramgopalpolytex.com CIN: L17110MH1981PLC024145 ANNEXUREA DISCLOSURE REQUIRED UNDER REGULATION 30 READ WITH SCHEDULE Ill OF THE LISTING REGULATIONS AND THE SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/PoD2/CIR/P/0155 DATED NOVEMBER 11, 2024 Sr. Particulars Details 1. Reason for change viz. Change in legal constitution of the Statutory appointment, re-appointment, Auditor firm, Rungta Agarwal and Associates resignation, removal, death or (Formerly known as Shanker and Kapani), otherwise Chartered Accountants, consequent upon conversion from a Partnership Firm into a Proprietorship Firm. 2. Date of appointment/re- M/s. Rungta Agarwal and Associates (Formerly appointment/cessation, as known as Shanker and Kapani), Chartered applicable & term of Accountants (FRN: 117761W), was appointed appointment/re-appointment as Statutory Auditor of the Company at the 41 st Annual General Meeting held on September 30, 2022 for a period of 5 years, from the conclusion of the 41 st Annual General Meeting (AGM) until the conclusion of the 46th Annual General Meeting (AGM). The Statutory Auditor has intimated the change in legal constitution from Partnership Firm to Proprietorship Firm is with effect from 9th September, 2026. 3. Brief profile (in case of Not Applicable. appointment) 4. Disclosure of relationships Not Applicable. between directors (in case of appointment of a Director) The change is only in the legal constitution of the existing Statutory Audit Firm from Partnership Firm to Proprietorship Firm. There is no change in the audit engagement pursuant to such change in constitution, subject to applicable statutory and regulatory requirements. Registered-Office : G~eentex-Clea~ing-1,fause, B-1, 2-&-3, -Gosrani-Compound, Rehnal Village, Bh~wancii, Thane -421 302. RUNGTA AGARWAL AND ASSOCIATES CHARTERED ACCOUNTANTS 1st Floor, WeWork, Oberoi Commerz II, Off W.E. Highway, Oberoi Garden City, Goregaon East, Mumbai 400063 Mobile No.: 9820354138 • E-mail: pawankumar.rungta@rediffmail.com Date: September 29, 2026 The Company Secretary Ramgopal Polytex Limited 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021. Subject: Intimation of Change in Constitution of our Audit Firm from Partnership Firm to Proprietorship Firm Dear Sir, We wish to formally inform you that the constitution of our audit firm, Rungta Agarwal and Associates (Formerly known as Shanker and Kapani), Chartered Accountants (having firm Registration No.: 117761W), has been changed from a partnership firm to a proprietorship firm, with effect from 9th September, 2026. The aforesaid change in constitution is consequent upon resignation of CA Pawan Kumar Rungta, Membership No. 042902 as a partner, pursuant to which CA Shivratan Krishnakumar Agarwal, Membership No.: 133109, who was a partner in the erstwhile partnership firm, shall continue the audit practice as the sole proprietor of the firm. We further confirm the following: (cid:120) The firm’s Peer Review status remains unchanged. (cid:120) The firm is continuing with the same FRN, (cid:120) This conversion is in line with ICAI’s accepted practice and guidelines. We confirm that the above change is only a change in the legal constitution of the audit firm from Partnership Firm to Proprietorship Firm and does not constitute resignation of the Statutory Auditor from the Company. We are enclosing herewith the following documents for your records and necessary action: 1. Copy of the revised/latest Firm Registration Certificate issued by ICAI; 2. Copy of PAN of the proprietorship firm, as applicable; and 3. Copy of Peer Review Certificate/status, as applicable. We further confirm that the disclosure to be provided upon resignation of statutory auditors in terms of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019 does not apply in our case, since the above change is only due to change in legal constitution consequent upon the conversion from Partnership Firm to Proprietorship Firm. Should you require any further information or clarification, please feel free to contact us. For Rungta Agarwal and Associates Chartered Accountants Firm Reg. No.: 117761W SHIVRATAN Digitally signed by SHIVRATAN KRISHNAKUMAR AGARWAL KRISHNAKUMAR Date: 2026.09.29 16:48:06 AGARWAL +05'30' CA Shivratan Krishnakumar Agarwal Membership No.: 133109 Proprietor Place: Mumbai Encl: As above