Change in Management

Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Date: 12/08/2026 To, To, Department of Corporate Services Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, Floor 1, Rotunda Building Exchange Plaza, C-1. BLOCK G, Phiroze Jecjeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400001 Mumbai - 400051 Serip Code: 544731 Symbol: RSL ISIN: INE313L01016 Dear Sir/Madam, Sub.: Inimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclesure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company has its meeting held today i.e. 12 August, 2026, has inter alia considered and approved the following business: 1. Re-appointment of Statutory Auditors On recommendation of the Audit Committee, the Board has recommended the Re-appointment of M/s. Ruparel & Bavadiya, Chartered Accountants, Vadodara (Firm Registration No.- 126260W) as the Statutory Auditors of the Company for a second term of five consecutive years commencing from (k¢ conclusion of the ensuing 35" Annual General Meeting (AGM) until the conclusion of the 40" Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. Details pursuant to Regulation 30 read with Schedule III of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure A”. 2. Appointment of Secretarial Auditors Cn recommendation of the Audit Committee, the Board has recommended the appointment of M/s. Kavita Khatri & Associates, Company Secretaries (Mem No. F13898,COP No: 9006), as Secretarial Auditor for a term of 5 (Five) consecutive years commencing from April 01, 2026, through March 31, 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. Details pursuant to Regulation 30 read with Schedule 111 of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure B”, Gujarat (India) Pi Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 3. Appointment of Cost Auditors On recommendation of the Audit Committee, the Board has approved the Re-appointment of M/s. Y S Thakar & Co., Cost Accountants, Vadodara, (Firm Registration No.-000318) as the Cost Auditor of the Company for the Financial Year 2026-27, )ub{'lm:l (o ratification of remuneration payable to them by the Members of the Company at the ensuing 35" Annual General Meeting of the Company. Details pursuant to Regulation 30 read with Schedule II of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure C”. 4. Appointment of Internal Auditors On recommendation of the Audit Committee, the Board has approved the Re-appointment of M/s. Jain & Hindocha, Chartered Accountants, Vadodara (Firm Registration No.-103868W)- -Member firm of KKC Network, as the Internal Auditors of the Company for the Financial Year 2026-27. Details pursuant to Regulation 30 read with Schedule I1I of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in “Annexure D”, Kindly take the same on your record. Thanking You. Yoursfaithfully, For Raj p@iflinless Limited Richa Sanjeev Prashar Company Secretary Compliance Officer Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Annexure — “A” Di isclosure under Regulation 30 Para A Part A of Schedule IIT of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated Janua; 30,2026 Sr. Particulars Details T Reason for Change, Re-appointment of M/s. Ruparel & Bavadiya, Chartered Accountants, Peer vizappointment: Reviewed Firm of Chartered Accountants (Firm Reg. No. 126260W), as the Statutory Auditors of the Company. 2. Date and Term of Based on the recommendation of the Audit Committee, the Board at its Appointment: meeting held on 12/08/2026, recommended the appointment of M/s. Ruparel & Bavadiya Chartered Accountants, as the Statutory Auditors for a second term of five consecutive years commencing from the conclusion of the ensuing 35" Annual General Meeting (AGM) until the conclusion of the 40" Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. % Brief Profile: M/s Ruparel & Bavadiya, Chartered Accountants, is a partnership firm (incase of established in the year 2004 and having Four partners. The Firm is also appointment) having a branch stationed at Surat. The Firm is engaged in providing professional services in the areas of Direct Taxes, Indirect Taxes, Internal Audits, Statutory Audits, Compliance Advisory and Consultancy, along with assignments relating to Government Subsidics, SGST and MSME Incentives, Electricity Duty Exemption, and schemes such as the Atmanirbhar Scheme. Over the years, the Firm has been rendering services to a diverse client base comprising manufacturing, trading and service sector entities, and currently serves a large number of corporate as well as non-corporate clients. The Firm has a competent and experienced team with practical knowledge of taxation, accounting and compliance matters, enabling it to carry out professional assignments in a systematic and effective manner. The Firm also holds a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India which is valid up to 31/05/2029. 4. Disclosure of Notapplicable. relationships between Directors (in case of appointment ofa Director) Road, Tal : Kalol E Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Annexure - “B” Disclosu Dr ie s u c Sn l Eod Bse Iur /r eR Hse g /Ru 4el 9qa /ut 1ii 4ro /en 1m 43 e (0 n tP )sa 2)r a R 2e 5A g -u CP l Faa Dtir -o PtA n s Do , Zf /2 S I0c /1h 35e d a 6u n 2l d /e tI 0hT 2eI So f E aBt th I ee ’ SS JE M aB a nI s t a( eL rri s Ct 3ii 0r ,n cg uO 0lb a 2l r 6i Nga ot .i ons and Brief profile of Ms. Kavita Khatri & Associates Company Secretary appointed as the Secretarial Auditor [ SW Particulars No. Details 1. vR ie za as po pn o inf to mr enC th :a nge, | (A Mp ep mo bi ent rm se hn it o Nof M / F1s 8K 9a 8vi )t ,a sK h ta ht er i eA ts as ro ic ai la t Ae us d, tC oo m op a tn hey oSe mc pr aet na yr 2 AD pa pt oe inta mn ed n t:T ermof | cKmB mes iit me ttid eoan a ih sh nat e gh Sl re ree oo tc mn AiAm pasm 1 rse 2 ion A/ lcd 0da a8 1it t/ ti e2 2oso 00 r,n 22 6f6o ah a tpe p pA rnru myod v i oet fd eC So rt em h (m e epe )pe ao, ci ot n nth t she eem ceB uno cr vro ed ef ya aM et r ai rai st sl,s 3 a(B i pr n pi e ocf iaP s nr e to mf ei nl te ): of XfM Bc BooFStM oie oo o Bt E eh ie ts Rter np r gy e ir Ll nd A n ei io el mr Ca s E tr gi teu Ig.K aorc nid wd nh e , u e nah ci olI sa s na dC oat s rt D cn rto Cs ir kr eg Ei pmu nRi oa ,n -e rn ll& p iaa,g uio da n ioD itA i gn it ni os n tP gl nPs g lu eo ief i o r ef ongc oMu M t e &i vt c ni nW Wnt e afe e s ui t d io t rs ot tk s u, o io , uo A gm n a x L Eaat -gp id p A nn Us ee Fttr n pr n l ry nl load ncs fe le gaotd e A ae u fG r i rw ce iio tn o ni o oe hedPa gR et n he mi hil l, nnlR n Cd ta c eM C ys s gC eo eo, t Cd i ,, e gm fa so tb pI i Eel H hP .p aaiO a rs D s Bg nna an h b Le Ai loao ld nens fdi dsd,, n C Fo Em Mpa An i ae ns d, IC Fo Cn As u al nt da n oc ty er re lla at wi sn g nt do cR oO mpC ia an nd eC ro em lp ata en oL ra k.w , SEBI, 4. Disclosure of Not applicable. relationships between Directors (in [Showing first 8,000 characters — download PDF for full document]