1. Resignation of M/s. Riddhi Khaneja & Associates as Secretarial Auditor of the Company. 2.Appointment of M/s. SCS & CO. LLP as Secretarial Auditor of the Company.

MECHATRONICS LTD. July 31, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 541945 Subject: Board meeting Outcome for Change in Secretarial Auditor of the Company for F.Y. 2025- Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ~we hereby inform you of the following: 1. Resignation of M/s. Riddhi Khaneja & Associates as Secretarial Auditor of the Company. The Company has received an intimation from M/s. Riddhi Khaneja & Associates, Practicing Company Secretaries, regarding their resignation as the Secretarial Auditors of the Company for the Financial Year 2025-26, with effect from July 31, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in ‘Annexure A’ attached to this letter. 2. Appointment of M/s. SCS & CO. LLP as Secretarial Auditor of the Company. The Board of Directors, at its meeting held today, i.e., July 31, 2026, has considered and approved the appointment of M/s. SCS & CO. LLP, Ahmedabad, as the Secretarial Auditors of the Company for the Financial Year 2025-26. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in ‘Annexure B’ attached to this letter. The Board Meeting Commenced at 5:30 PM and concluded at 6:00 PM. Thanking you. Yours faithfully, For, Ranjeet Mechatronics Limited Devarshibhai Rakeshbhai Swadia Whole-Time Director DIN: 00356752 RANJEET MECHATRONICS LTD. RANJEET ELECTRIC PVT. LTD. || DESTINY ZONE SECURSYISTTEMYS PVT. LTD. || HIMGIRI Ahmedabad. 380015. Gujarat. Tel.: 91 79 40009390. Email: info@ranjeet.co.in and cs.compliance@ranjeet.co.in || Website:-www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635 RANJEET MECHATRONICS LTD. Annexure A The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given below: Resignation of M/s. Riddhi Khaneja & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company Sr.No | Particulars Description 1 Reason for Change M/s. Riddhi Khaneja & Associates, Practicing appeintment; Company Secretaries, tendered the resignation due voluntary decision to step down from the resignation, remeval,—death—or assignment. otherwise 2. Date of appeintment/cessation (as | July 31,2026 applicable) & term-of appointment 3. Brief profile (in NA appointment) 4. Disclosure of relationships between | NA Directors (in case of appointment of RANJEET MECHATRONICS LTD. RANJEET ELECTRIC PVT. LTD. || DESTINY ZONE SECURSYISTTEMYS PVT. LTD. || HIMGIRI Ahmedabad. 380015. Gujarat. Tel.: 91 79 40009390. Email: info@ranjeet.co.in and cs.compliance@ranjeet.co.in || Website:-www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635 RANJEET MECHATRONICS LTD. Annexure B The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given below: Appointment of M/s SCS & CO. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2025-26. Sr.No Particulars Description 1 Reason for Change viz, Appointment of M/S SCS & CO. LLP, Company appointment, Secretaries, Ahmedabad as Secretarial Auditors of the Company for the Financial Year 2025-26. ionati 1 death g 3 3 otherwise Date of appointment/eessation (as July 31, 2026 for the Financial Year 2025-26 applicable) & term of appointment M/s. SCS AND CO. LLP (LLPIN: AAV-1091), (Firm Brief profile (in case of appointment) Registration No.: L2020GJ008700, Peer Review No. 1677/2022) is an Ahmedabad (India) based firm. The firm is a blend of experienced Practicing Company Secretaries in different areas of practice. Mr. Abhishek Chhajed (Mem No.: FCS 11334 and COP No.: 15131), he is partner in M/s. SCS AND CO. LLP. He has professional experience of more than 11 years. His areas of practice are secretarial compliance applicable to Listed/Unlisted Company’s pursuant to Company/Corporate Laws, SEBI Laws, SEBI (LODR)/Listing Regulations, SEBI ICDR Regulations, National Company Law Tribunal services RBI Laws, IBC, Valuation of securities under IBBI/Companies Act/Income Tax Act/ FEMA, IEC, Trademark/Intellectual Property and other allied professional services. Disclosure of relationships between NA Directors (in case of appointment of adirector) RANJEET MECHATRONICS LTD. RANJEET ELECTRIC PVT. LTD. || DESTINY ZONE SECURSYISTTEMYS PVT. LTD. || HIMGIRI Ahmedabad. 380015. Gujarat. Tel.: 91 79 40009390. Email: info@ranjeet.co.in and cs.compliance@ranjeet.co.in || Website:-www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635 R D HI KHA ElA & ASSOC AYES COMPANY SECRETARIES '­ Date: 31/07/2026 Th(~ E;oard of Directors, RA JEET MECHATRONICS IMITE Block AI Office No:407, Dev Aur m Anand Naga Char Rasta, Ahmedabad - 380015. UhjE~ct: Resignation as Secretarial Auditor Dear Sir) II CS Kiddhi Mukesh Pamnani Proprietor of M/s Riddhi Khaneja & Associates hereby tender my resignation from the posi 'on of Secretarial Auditor of RANJEET M ECHATRONICS LIMITED, with effec : from 31/07/2026, due to my voluntary decision to step down from the assignment. I sinc=rely express my graDt de 0 the ard of Directors a d the management for the tr st and confidence reposed in me dur'ng my tenure as Secretarial A ditor. It has been a privilege to be associated with the Company, and I appreciate the cooperation and support extended throughout my engagement. , request the Board to kindly take note of my resignation a d complete the necessary formalities and ~.tatutory compliances, as may e applicable, under the provisions of the Companies Act, 20:L3 SEBI (LODR) and o' her applicable laws. I have no objection to the Company appointing another Practicing Company Secreta y to fill the casual vacancy. I take this opportunity to wis the Company and its management continued success and growth in all its future endeavors. Yours Faithfully, han ~ing You . [For Riddhi Khaneja &Associates olnl,any Secretaries 5 iddhi Pamnani I , rc,prietor FCS 10221 -COP 17397 • Phone Email Address +91-9824165879 riddhi.khaneja@gmail.com E-S07, Ganesh Glory-l1, . www.cspamnani.com Nr. BSNL Office, Jagatpur Road, S.G. Highway, Ahmedabad-382 470