Outcome of Board Meeting

Q<~ *I*I) (01284)2641-94/96l97/98 RHJNHNDINI METHI. LIMITED info@rajnandinimetal.comE lmnw.rajnandinimetal.com@ CIN : L51109HR2010PLC040255 Date' August13,2026 TheManager-ListingDepartment National StockExchangeofIndia ExchangePlaza,5"'Floor,PlotNo. C/1G Block BandraKurlaComplex, Bandra(East),Mumbai-400051 SYMBOL:RAJMET ISIN: INEOOKVOl022 Subject:OutcomeofBoardMeetingheldonAugust13.2026 Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015,this is to informyouthattheBoardofDirectorsoftheCompany intheirmeeting held on August 13, 2026 (started at IST 03:00 PM) have inter-alia transacted the following businesses: l. Approvedtheunauditedfinancial resultsforthequarterendedJune30. 2026 along with Limited ReviewReport 2. ApprovedappointmentofM/s. V. V. S. G. andAssociates, CharteredAccountantastheInternal AuditorstheCompanyforthefinancialyear2026-27.(Annexure-A) 3. Approved appointment of M/s. Vandana Bansal & Associates, Cost Accountants (Finn RegistrationNo.: 100203)asCostAuditorsoftheCompanyforthe Financial Year2026-27. The remuneration ofCostAuditorsshall be subjecttoapproval ofshareholdersattheensuingAnnual GeneralMeeting.(Annexure-B) 4. Consideredand fixedthatthe 16I!'Annual General MeetingoftheMembers oftheCompany will be held on Monday, September 28. 2026 at l'30 p.m. through VideoConference (VC)/ Other Audio-Visual Means(OAVM). 5. Considered and approved the Directors report together with annexure to the report for the financialyearendedon March3l,2026. 6. TooknoteontheSecretarialAuditReportforthefinancialyearendedMarch31.2026. 'L Mr. Pradeep Kumar Velma, Independent Director has been inducted as a member of the NominationandRemunerationCommitteewitheffectfromAugust 13,2026. Re-constitutionofStakeholderRelationshipCommittee- NameoftheCommitteeMembers Designation in the Committee Mr. ArumSharma Non-ExecutiveIndependentDirector) Chairman For Rajnandin}\Me¢qI Limited M¢rle§'ing Director WIRES & CABLES Mr.SanjeevChhaudha(Non-ExecutiveIndependentDirector Member Mrs. AnkitaBhargava(Non-ExecutiveIndependentDirector Member Mr. PradeepKumarVelma Non-ExecutiveIndependentDirector Further,thedisclosurerequired pursuanttoRegulation30ofthe Listing Regulationsread with SEBI circularNo.CIR/CFD/CMD/4/2015dated9September,2015isgivenunder. TheBoardMeetingconcludedatIST04:00PM The above informationisalsoavailable011thewebsiteoftheCompany:www.rajnandinimetal.com. Youarerequestedtokindlytaketheaboveonrecord. Yoursfaithfully, ForRajnandiniMetalLimited or Rap .n3'lnl My I Li AshokKalra ManaQi'rfgfDiiiBt23 ireetor DIN: 09024019 DisclosureunderRegulation30oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015 Annexure-A BriefProfileofInternalAuditor: Particulars NameoftheAuditor Details M/s.VVSGandAssociates,CharteredAccountant Reason forChange Re-appointment DateofAppointment The Board in its meeting held today i.e., on August 13. 2026 approved the appointment of M/s. V V S G and Associates as the Internal AuditoroftheCompanyfortheFinancial Year2026-27. BriefProfile M/s. VV S G and Associates, Chartered Accountants, established in theyear2020. Weareateam ofCharteredAccountants in India. We primarily focus on Advisory. Audit & Assurance. Management Advisory. ConsultationinTaxation.EconomicandOtherrelatedlaws and TransactionAdvisoryServices. Weare havingaglobal approach in service delivery. we are respondent to clients' complex business challenges along with a broad range of services across industry sectorsandnationalboundaries. Disclosure of NotApplicable relationships between directors \ Annexure-B BriefProfileofCostAuditor: Particulars DetailsofCostAuditors NameoftheAuditor M/s.VandanaBansal&Associates. CostAccountants Reasonforchangeviz. Appointment ofM/s. Vandana Bansal & Associates. Cost Accountants appointment. (FinnRegistrationNo.: 100203)asCostAuditorsoftheCompany. Dateofappointmentand TheBoard inits meetingheldtoday i.e.. on August 13. 2026 approved termofappointment theappointmentofM/s. V VS G andAssociatesasCostAuditorsofthe Company fortheFinancialYear2026-27. The remuneration of Cost Auditors shall be subject to approval of shareholdersattheensuingAnnualGeneralMeeting. BriefProfile(incaseof Mrs. Vandana Bansal has done B. Com(H) and FCMA. She is Cost appointment) Accountant in Practice. She has vast experience ofaround 25 years in field ofCost Audit, Cost Accounting Records. installation ofcosting system.productwisecostinginditltlerenttypesofindustries. SheisProprietorofthefinn. holdingcertificateofpracticeissuedbythe institute ofcost accountant ofIndiaand She is in whole time practice. Her Permanent AccountantNumber is AGEPB8676P and membership fFirm is 16613and RegistrationNo I oftheFirmis 100203. Disclosureof NotApplicable. relationshipsbetween directors a ..a,nandim, etal Limb l\Ylanal§fng,Director Krishna & Associates Kundanpur.NearHDFCBank CharteredAccountants SadubudRoad,Raya, IFD 1A` Mathura,281204,UttarPradesh Contact-+919u27801129 Sajal.go}ul@Krishnaandnssociatcs.com Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial results and Year to Date Results of the Company pursuanttoRegulation33of theSEBI(ListingObligationandDisclosure Requirements)asamended TotheBoardofDirectorsofRajnandiniMetalsLimited Introduction 1. WehavereviewedtheaccompanyingStatementofUnauditedStandaloneFinancial Results ofRajnandinimetalsLimited("theCompany")forthequarterendedJune30,2026,andyear todateresultsfortheperiodfromApril01, 2026,toJune30,2026("theStatement").being submittedbytheCompanypursuanttotherequirementofRegulation33oftheSEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevantcircularsissuedbySEBIfromtimetotime. 2. ThisStatementistheresponsibilityoftheCompany's Managementandhasbeenapproved by the Board of Directors, has been prepared' in accordance with the recognition and measurementprincipleslaiddowninapplicableIndiallAccountingStandards(IndAS)34" InterimFinancialReporting"("IndAS34")prescribed underSection133oftheCompanies Act, 2013 read with relevant rules issued thereunder, the circulars, the guidelines and direction issuedby the SEBI from timeto time ("SEBI Guidelines")and other accounting principles generally accepted in India and in the compliancewith the ListingRegulations. Our responsibility is to issue a report 011 the Statement based 011 our review. ScopeofReview 3 We* conducted OllI° review of the Statement iii accordance with the Standard on Review Engagements (SRE) 2410 'Review ofInterim Financial Information Performed by the IlzdependentAuditm'oftheEntity",issuedbytheInstituteofCharteredAccountantsofIndia. ThisStandardrequiresthatweplanandperformthereviewtoobtainmoderateassuranceas to whether the Statement is free ofmaterial misstatement. A reviewofInterim Financial information consists ofmaking inquiries.primarilyofpeopleresponsibleforfinancialand accounting matters and applying analytical and other review procedures. A Review is substantially less in scope than an audit, conducted in accordance with Standards on Auditing and consequently does not enableus to obtainassurancethatwewouldbecome awareofallsignificantmattersthatmightbeidentifiedinanaudit.Wehave notperformed anauditand, accordingly.wedonotexpressanauditopinion. BasisforQualifiedOpinion 4» As morefullyexplainedinNote3to theaccompanyingStandaloneFinancialResults, the GSTAuthoritieshareraisedademandaggregating$290.70cores(includinginterestand penalty) pursuant to search and subsequent proceedings conducted by them, alleging availmentofineligible inputtaxcredit. TheManagementhas filedanappeal againstthe entiredemandbefbretheappropriateappellateauthority. Rcgd. BranchOffice: H.(): 516, Krishna NagK au ru .d Bn hu ap ru ar t. puNre.a3r2H10D0F1C. RBaajnakstShaadnabInnddiaR.oad. Raya.Mathura. 281204. Other Erel1¢he».~;: Alwar, Mathura. Blnarulpur Ullnr Pradesh. India. Krishna &Associates CharteredAccountants Pending theoutcomeoftheaforesaidproceedings [Showing first 8,000 characters — download PDF for full document]