BSECompany Update15h ago · 4 Nov 2026, 03:14 pm

Pursuant to Regulation 30 of the SEBI (LOSR) Regulations, 2015, this is to inform you that M/s. C. P. Shah & Associates, Chartered Accountants (FRN: 126811W) has been appointed as an Internal Auditor of the Company with immediate effect.

Riddhi Steel and Tube Ltd · 540082

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Riddhi Steel and Tube Ltd has appointed M/s. C. P. Shah & Associates as its Internal Auditor with immediate effect, as per Regulation 30 of the SEBI (LOSR) Regulations, 2015.

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Riddhi Steel and Tube Ltd - 540082 - Announcement under Regulation 30 (LODR)-Change in Management

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Date: 04th November, 2026 The Secretary, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 540082 Dear Sir/Madam Subject: Appointment of Internal Auditor of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s. C. P. Shah & Associates, Chartered Accountants (Firm Registration No.: 126811W) has been appointed as an Internal Auditor of the Company with immediate effect. The details as required under Regulation 30 of SEBI (Listing Obligations and 'Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 w.r.t. appointment of Internal Auditor, of listed entity are enclosed in "Annexure II". Request you to take the same on your records. For, RIDDHI STEEL AND TUBE LIMITED Rajeshkumar Ramkumar Mittal Managing Director DIN: 00878934 Riddhi Steel and Tube Ltd. Mo : +91 9512711555 | Ph : 079 29700722 / 23 83/84, Village : Kamod, Opp. Devraj Industrial Park, Email : info@riddhitubes.com Piplaj - Pirana Road, Post : Aslali, Ahmedabad-382427. www.riddhitubes.com Gujarat, India. CIN : L27106GJ2001PLC039978 Annexure II Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 A Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of Listing Regulations 7 Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: Sr. Details of Events Information of Such Events 1 Reason for change viz. appointment, The Board on the recommendation of Audit resignation, removal, death or Committee has appointed M/s. C. P. Shah & otherwise; Associates, Chartered Accountants (Firm Registration No.: 126811W) as the Internal Auditor of the Company for the Financial Year 2026-27. 2. Date of appointment/cessation (as 04th November, 2026; Term: for the Financial applicable) & term of appointment; Year 2026-27 3. Brief Profile (in case of appointment) Name of Internal Auditor: M/s. C. P. Shah & Associates, Chartered Accountants. Firm Registration No.: 126811W Field of Experience: M/s C. P. Shah & Associates is a multidisciplinary firm that specializes in auditing, Financial Reporting, Internal Controls and Audit across business functions, Statutory Compliances. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Riddhi Steel and Tube Ltd. Mo : +91 9512711555 | Ph : 079 29700722 / 23 83/84, Village : Kamod, Opp. Devraj Industrial Park, Email : info@riddhitubes.com Piplaj - Pirana Road, Post : Aslali, Ahmedabad-382427. www.riddhitubes.com Gujarat, India. CIN : L27106GJ2001PLC039978