Resignation of Statutory Auditor

GR Gujarat Raffia Industries Limited Head Office : 455, Santej-VadRsoaard. Sentej - 382 721, Tal. : Kalol. Dist * Ganchinagar (Guiarat) India. Phones (91-2764) 285632/ 286672/ 321312 Fax (91-2764) 286652 E-mail: po@griftarp.com Website : www ritarp.com Head Office: C-401, Titainum Square, Near Thaltej Cross Road, Ahmedabad 380 054 (India) CIN: L17110GJ1984PLC007124 TEL: +91 79 2970 2373 Website: www.ariltarp.com Date: 14.08.2026 To, To, To, Department of Corporate Services National Stock Exchange of India General Manager BSE Limited, Limited Exchange Plaza, Plot No.C/1, G Listing Compliance, Phiroze Jeejeebhoy Towers Dalal Block, Bandra-Kurla Complex, Bandra CSE Limited, Street (East) Mumbai 400 051 7, Lyons Range, Dalhousie, Mumbai-400 001 Trading Symbol: GUIRAFFIA Murgighata, B B D Bagh, Kolkata Scrip Code: 523836 — 700004 West Bengal Scrip 1D: GUIRAFFIA Scrip Code: 017086 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 — Resignation of Statutory Auditor Dear SirMadam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. KPSJ & Associates LLP, Chartered Accountants (FRN: 124845W/W100209), Statutory Auditors of the Company, have tendered their resignation from the position of Statutory Auditors of Gujarat Raffia Industries Limited with effect from 14 August, 2026. The resignation letter dated 14 August, 2026 has been received by the Company today. The resignation is due to the audit firm's increased professional commitments and engagement in new assignments requiring substantial time and resources, resulting in their inability to continue as Statutory Auditors of the Company. The Audit Committee and the Board of Directors shall consider and take note of the resignation and initiate the process for appointment of a new Statutory Auditor in accordance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations. The details required under Regulation 30 read with SEBI Circular are enclosed as Annexure-A. The resignation letter received from M/s. KPSJ & Associates LLP is enclosed as Annexure-B. Kindly take the above information on your records. Thanking You. Yours faithfully, FOR, GUJARAT RAFFIA INDUSTRIES LIMITED MS. PRADEEP BHUTORIA (MANAGING DIRECTOR) DIN: 00284808 GR Gujarat Raffia Industries Limited Head Office - 455, Santej:Vadsar Road. Sentej - 382 721, Tal: Kalol. Dist : Gandhinagar (Guierat) India. Phones : (91-2764) 28/8 2066672/3 3212312 Fax (01-2764) 286652 E-mail: pb@griltarp.com Website : wwgwr iltarp.com Head Office: C-401, Titainum Square, Near Thaltej Cross Road, Ahmedabad 380 054 (India) CIN: L17110GJ1984PLC007124 TEL: +91 79 2970 2373 Website: www.ariltarp.com Annexure — A Disclosure under Regulation 30 — Resignation of Statutory Auditor Particulars Details 1. Name of Statutory M/s. KPST & Associates LLP, Chartered Accountants Auditor 2. Firm Registration 124845W/W100209 Number 3. Reason for Change Resignation 4. Effective Date of 14 August, 2026 Resignation 5. Date of Receipt of 14 August, 2026 Resignation Letter The audit firm has resigned due to increased professional 6. Detailed Reason for commitments and engagement in new assignments requiring Resignation substantial time and resources, and has expressed its inability to continue as Statutory Auditor of the Company. 7. Whether there is any material reason other than those stated The auditor has confirmed that the Limited Review Report for the quarter ended 30 June, 2026 was issued on 13 8. Other Information August, 2026 and that Form ADT-3 will be filed with the Registrar of Companies in due course. Enclosures: 1. Annexure-A — Details under Regulation 30 2. Annexure-B — Resignation Letter of M/s. KPSJ & Associates LLP dated 14 August, 2026 H.0. B 1002, Mondeal Square, Nr, Prabladnagar Garden, S.G. Highway, Ahmedabad - 15 ] CA | KPSJ & ASSOCIATES LLP - Ext. Office. : 501-504 Sahajanand Shoping Centre, Shahibaug, Ahmedabad - 380004 « y O Chlartred Accovntants Ph.. +9179 - 6665 3300/ 01/ 02/ 03 /+ Emall : info@Kpsjca.come Website : www.kpsjea.c Our Branches mm‘mmmmmmufin)/umnm-nmim 13" August, 2026 Board of Directors GUIARAT RAFFIA INDUSTRIES LIMITED PLOT NO 455, SANTEJ-VADSAR ROAD, GANDHINAGAR, Gujarat, India, 382721 Sub: Resignation as Statutory Auditor Chartered Accountants, were appointed as the statutory auditors of GUIARAT RAFFIA shareholders’ resolution dated 12™ August, 2025, to hold office for a term of five eneral Meeting of the Company to be held in the year 2030. resignation from the statutory auditors of the company, with effect from August v engaged in a number of new assignments, which required substantial time emands of these commitments, we regret that we are unable to continue diligence reguired to fulfil the responsibilities as the statutory auditor of Circular CR / CFD / CMD1 / 114 / 2019, dated October, 18, 2019, n Annexure A to facilitate compliance by the company with the o the board of directors, the audit committee, and the eir SUppOrt and co-operation extended to us during and agreed with the Management, we express our inability to continue as the Limited Review Report for the quarter ended June 30, 2026, which was panies Act, 2013, we s! be forwarding the copy of the ADT-3 to be fited with the Companies, in due course. ¥ to kindly acknowledge receipt of this resignation letter and make the necessary filings es at the earfier. FOR: KPSJ & ASSOCIATES LLP (CHARTERED ACCOUNTANTS) FIRM REGISTRATION NO: 124845W/W100209 PARTNER: MR. PRAKASHCHANDRA PARAKH MEMBERSHIP NO: 039946