General Updates

(* (01284)2641-94/96/97/98n 9 AND'*I info@rajnandinimetaI.comE RHINHNDINI METHL LIMITED wimn.rajnandinimetal.comE "» * CIN : L51109HR2010PLC040255 Date: August 13,2026 TheManager-ListingDepartment National StockExchangeofIndia ExchangePlaza,5"'Floor,PlotNo. C/l C Block Bandra KurlaComplex, Bandra(East),Mumbai-.400051 SYMBOL' RAJMET ISIN: INEOOKVOl022 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements).Regulations.2015-AppointmentofCostAuditorandInternal Auditor. DearMa'am/Sir, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board, based on the recommendationoftheAuditCommittee.hasapprovedtheappointmentof: I. Approvedappointment ofM/s. V. V. S. G. and Associates, Chartered Accountantas the Internal AuditorstheCompanyforthefinancialyear2026-27.(Annexure-A) 2. Approved appointment of M/s. Vandana Bansal & Associates. Cost Accountants (Firm RegistrationNo.: 100203)as Cost Auditors oftheCompanyfortheFinancial Year2026-27. The remunerationofCostAuditors shall besubject toapproval ofshareholdersattheensuingAnnual GeneralMeeting.(Annexure-B) Additional information asrequired underRegulation 30 ofSEBI (Listing Obligations and Disclosure Requirements)Regulationsisenclosed asAnnexure l and2. TheaboveinformationisalsoavailableonthewebsiteoftheCompany: www.rajnandinimetal.coln. TheBoard Meetingconcluded atIST04:00PM Youarerequestedtokindlytaketheaboveonrecord. Yoursfhithfillly, ForF8éjl¥2i*2enslilinqia1lann1qi5;1ug Ashok galra . , rector \ ¥ igglna ManagingDirector DIN-09024019 WIRES So CABLES 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 ofM/s. V V S G and Associates as the InternalAuditoroftheCompanyfortheFinancial Year2026-27. BriefProfile M/s. V V S G andAssociates. Chartered Accountants,established in theyear2020. Weareateam ofCharteredAccountants in India. We primarily focus on Advisory. Audit & Assurance, Management Advisory. ConsultationinTaxation.Economicand Otherrelatedlaws and TransactionAdvisory Services. Weare havingaglobalapproach in service delivery. we are respondent to clients' complex business challenges along with a broad range of services across industry sectorsandnational boundaries. Disclosure of NotApplicable relationships between directors Annexure-B BriefProfileofCostAuditor: Particulars DetailsofCostAuditors NameoftheAuditor M/5. VandanaBansal&Associates.CostAccountants Reasonforchangeviz. Appointment ofM/s. Vandana Baosal & Associates. Cost Accountants appointment. (FinnRegistrationNo.: 100203)asCostAuditorsoftheComnanv Dateofappointmentand The Board initsmeeting held today i.e.. on August 13. 2026 approved tennofappointment theappointmentofM/s. VVSGandAssociatesasCostAuditorsofthe CompanyfortheFinancialYear2026-27. The remuneration of Cost Auditors shall be subject to approval of shareholdersattheensuingAnnualGeneral Meeting. 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,productwisecostingindifferenttypesofindustries. SheisProprietorofthefinn,holdingcertificateofpracticeissuedbythe institute ofcost accountantofIndiaand She is in whole time practice. Her Permanent AccountantNumber is AGEPB8676P and membership fFirl is 16613andRegistrationNo oftheFirmis 100203. Disclosureof NotApplicable. relationshipsbetween directors .-'or Halnandini}l¢ Manager Director