Gorani Industries Limited hereby submits announcement under Regulation 30 of SEBI (LODR), 2015 regarding the appointment of Secretarial Auditor for the Financial Year 2026-27.

Gorqni Regd.0ffice: Plot N0.52-33, Sector-F, Sanwer Road, lndustrial Area , lndore-452 015 [M.p.] tndia lndustries Ltd. Phone:0131-2723202 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: www.goraniindustries.com GSTIN: 23AMCG6274B1Z2 PAN: AMCG6274B l3tr' August "2026 lndore The Corporate Relationship Depal'tment, The Stock Exchange Mumbai Pheeroj .leejeebhoy Tower" Dalal Street, Mumbai Sub: Intimation of appointment of sccretarial auditor ILef: Regulation 30 of SFIBI (l,isting ()bligations and l)iscl<tsurc licquircnrcnts) Ilegulations,20l5. Dear Sir. Irursuant to Regr.rlation 30 of the Securities and I'lxcharrgc Iloard ol'lnclia ll.isting ohligations and Disclosure Rcquircmcnts) Regulations.20l5 rcad with Schcclulc III thcrcol. $c hcrcbr li'l' infbrm you that the Board ol'[)irectors o1'the Company. at its Mccting hcld toda1. i.c." Aug,st, 2026. based on the recommendation of the Audit Conrtlittce. has approvccl upp-oint*.nt of M/s. Manish Jain & Co., Practicing Company Secretaries. as thc Secretarial Auditor of the Company for financial year 2026-27 ' We are enclosing lierewith brief dctails of the afbresaid appointnrcnt in tlrc prcscribr".cl tirrttrat. a Ds i sp ce lr o R se ug r!u la Rt eio qn r ,r3 ir0 e o mi eth nc ts )S Rcc eu gri uti le as ti oa nrr sd . I: 2x 0ch 1a 5n g rcc at clo la vrd n 'io tht' ln Sd Ii la l l( lt . Mist airr sg t co r b (l 'i ig ra ct ti ro ln as r a Nn oc 'l HO I 49 I | 41 1 4(7 )2025 -C F D-PO Dzl I I 31 62 12026 datcd .l anuary 3 0. 2026. Please take the above on record' 'l'hanking You. Yours taithfully, Iror Gorani Industrics Limited Nakul Gorani (Holding DIN: 065433 17) Whole-time Director Encl: As above Golqni Regd. Otfice: Plot N0.32-33, Sector-F, Sanwer Road, lndustrial Area , lndore-452 015 [M.p) tndia lndustries Ltd. Phone:0731-2723202 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: wwwgoraniindustries.com GST I N : ZS|rAACG 627 48122 PAN: IrAACG6274B Details as required under Regulation J0 of thc Securities and Exchange Boartl of lnclia (l,isting Obligations and Disclosure Requirements) Regulations,20lS reatl with SI,llll Master C'ircular No. H o/49/ I 4 I I 1(7)2025-cFD-PoD 2 ll 137 62 12026 cta ted .ta n ua n' J0, 2 02 6. Sr. Particulars l)cta ils I Reason for change viz. appointment. re- Appointrnent of I\4h. t\4.ar,r*r J."i,-r & a',- appointment, resignation, removal, death or (having Peer RReeview Number: 670012025). otherwise Company Secrreettaaries in Practice. as Secretarial Auditor of thee CCompany tbr a financial year 2026-27. 2 Date of appointmerrt I re appointrnent / J'he Board. at its nrcctirrg ltclcl orr l.lil' ,\rrgtrst. cessation (as applicable) & tenn of 2026. approvcdI thc app()intnrenl ol' Nl s. appointrnent / re-appoi ntnrerrt Manish.lairr&( -t o. as Sccrctlrliul .\rrcl ittlrs lirr I"inancial Year 20026 )7. -) Brief profile (irr case of appointment) M/s. Manish Jaiirn & Co. is a rcprrtccl ('ornparrr Secretaries irr PPracticc cstablislrccl br Mr Manish Jain. a l.'ccll llow' rnernber ol'thc rrstitutc ol' Cornpany Secreettraries ol' lndia ("lCSl"). and have a team ooff experienccd and qualitied company secretaarries. M/s. Manish Jain & Co. brings over 30 yyeears ol legal arrd prolessional expeftise in cc(orporate and legal lau's" specializing ii rr rr thc irrlcrprctaliorr arrcl application ooll'' Icontplcx lcgal tiarrrcrorks irrcluding C)oorrppoorriale Law. tlrc Insolve rrcr, ancl Ban kru ptcy' (( '' ro 'rtclc ltXl). and corporatc restructuringt.. KKrttrotr.r'rt lirr prccisiorr. cl'l rcierrct . and a rtrclicrrrlloottrrss ial.lprotrclr to lcgal tlraliirrg irntl rcscarclr. tlrcc ll\\1J,,'s's. l\'lttnislt.llrirr & ( o. err:r.n'e: 'cctir,c accurate and cll handlirrg ot: intricatc legal responsibilittcs. 4 Disclosure of relationships between NA Directors (in case of appointment of a Director)