BSECompany Update24 Jul 2026 · 24 Jul 2026, 12:48 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015 we wish to inform you that M/s. BPK Associates, Company Secretaries resigned as the Secretarial Auditor of the Company due to pre occupancy.
Raasi Refractories Ltd-$ · 502271
✦ AI SummaryAuditor Change
Raasi Refractories Ltd has announced the resignation of its Secretarial Auditor, M/s. BPK Associates, due to pre-occupation. The company has received the resignation letter and has acknowledged the same.
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Full Announcement
Raasi Refractories Ltd-$ - 502271 - Announcement Under Regulation 30 Of SEBI(LODR) Regulation,2015-Resignation Of Secretarial Auditor Of The Company.
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m Raasi Refractories Limited
Date: 24.07.2026
The Manager
Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400001
Subject: Intimation of Resignation of Secretarial Auditor of the Company under Regulation
30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference: Raasi Refractories Limited (Scrip Code: 502271)
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Company has
received intimation of resignation from M/s BPK & Associates, Practicing Company
Secretaries, as Secretarial auditors of the Company vide his resignation letter dated July 23,
2026.
The Resignation letter received from the Secretarial Auditor is enclosed herewith.
The details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015 (“Listing Regulations™), read with SEBI Master
Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, are
enclosed herewith as Annexure - A.
Kindly take the same on your record.
Thanking You,
Yours Sincerely,
For Raasi Refractories limited
VENKANNA KONDA
MANAGING DIRECTOR
DIN: 05119181
Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies,
Saroornagar, Hyderabad, Telangana -500060
Tel: 040— 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339
Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444
Ra2l
Raasi Refractories Limited
Annexure A
Details as required under Regulation 30 of Listing Regulations read with
SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated
January 30, 2026
R esignation of M/s. BPK & Associates, Company Secretaries as Secretarial Auditors
of the Company
Sno. | Particulars Information of such events
Reason for Change viz. M/s. BPK & Associates, Practicing Company
1. | Appeintment, Resignation, Secretaries, tendered the resignation due to pre-
Remeoval Death-orOtherwise | occupancy.
Date of Appeintment/
2. | Cessation & Ferm-of 23.07.2026
appointment
3 Brlef_Profile (In Case of NA
appointment)
Disclosure of relationships (in
4. | case of appointment ofa NA
director)
Letter of Resignation along
5. | with detailed reason for Refer Resignation Letter enclosed herewith
resignation.
Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies,
Saroornagar, Hyderabad, Telangana -500060
Tel: 040— 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339
Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444
BPK ASSOCIATES Pavan K Bhattiprolu
Proprietor
Company Secretaries
RESIGNATION LETTER
Date: 23/07/2026
The Board of Directors
Raasi Refractories Ltd
15-145/9, Kodandaram Nagar Saroor Nagar,
Near Sarada Talkies,
Hyderabad, Telangana, India, 500060
Subject: Resignation from the position of Secretarial Auditor of the Company
We hereby tender our resignation as Secretarial Auditors of the Company, with immediate effect,
due to our pre-occupation.
We hereby convey our NO OBJECTION for the appointment of any other secretarial Auditor of
the company as a replacement to us.
Thank you for the support during our tenure. We wish the company all the best in’its future
endeavours.
Kindly acknowledge the receipt of the letter.
Yours faithfully,
For BPK& Asseei
Company Secretaries
Pavan Kumar Bhattiprolu
Proprietor
M. No. 5399
C.P. No. 4774
+91-8978901916
mail@bpkassociates.com
www.bpkassociates.com
304A, 3rd floor, Paigah Plaza
Basheer Bagh, Hyd -29