as attached.

GujnRAr Hy.tpin Limired Email : info@gujarathyspin.in Web : www.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (lndia) Date: 22.08.2026 Corporate Governance DePartment BSE Limited (SME Platform) P. J. Towers, Dalal Street, Mumbai- 400001 Script Code: 540938 / Script lD: "GUJHYSPIN" sub: lntimation regarding Resignation of statutory Au,ditor of the company in pursuance oi negulation 30 oi tn" SEal llisting Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Obligations and Disclosure Requirements) ith sub-clause 7A of Clause A in Part A of inform you that M/s. RPC & Co', Charlered ed 22nd August 2026 have resigned as Statutory or the reasons stated in their communication Necessary steps are being taken to appoint another Auditor in the resultant casual vacancy which shall be intimated accordingly, along with the date of the Board Meeting in which the same will be considered' The copy of the resignation letter and details as required under Regulation 30 read with Schedule lll of the t-iriing Regulations, and SEBI Master Circular Hol49l14l14(7)2025- CFD- pOD2llt3TO2l2O26 dated January 30,2026, is attached herewith You are requested to take the above cited information on your records. Kindly take the same on record. FOR, GUJARAT HY-SPIN LIMITED Mr. Maganbhai ParvadiYa Chairman & Whole-time Director DIN:03190749 Encls: as above PAN No: AAECGl087C o GST No 24AAECG1087C121 O CIN: Ll7110GJ2011PLC063898 GujnRAT Hyrspin Limired Emair :inro@suiarathvspin'in Web : uwuw.gujarathyspin.in Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (lndia) ANNEXURE cDD lai is s tec c dlo lo s 9:u 'I "rr ee S, Ro ptef q min u bf io r eer rm m 2ea 0nt 1i t 5o sn ) Rp eu grs uu laa tn iot n t so , 2R 0e 1g 5u l ra et aio dn w 3 it0 h o cf ir cS uE laB rI N(L oi .s t Cin tRg CO Fb Dli tg Ca Mti Oo tn 4s Za On Sr. Particular Details 1. Name of Statutory Auaitor Charlered Accountants (FRN: 121723W) ReasonsforC@ As mentioned tn the attached resignation; renreval; death er, etheruyise Dateof 3 August 22^dJO26 term of appointment; 4 Brief Profile: Not Applicable 5 Disclosure (in case of appointment of a director) PAN No: AAECGl087C o GST No 24AAECG1087C121 o CIN : L171 10GJ201 1 PLC063898 302, JP Sapphire, +91 96876 81000 R P C & C o Near Aaykar Bhavan, +91 96876 82000 Race Course Ring Road, +91 96876 83000 CHARTERED ACCOUNTANTS Rajkot - 360 001. rpcnco@gmail.com Date: 22.08.2026 Board of Directors, Gujarat Hy-Spin Limited P. O. Box No. 22, Gundala Road, Gondal - 360311, Rajkot, Gujarat. Sub: Resignation as Statutory Auditor of M/s. Gujarat Hy-spin Limited Dear Sir, We refer our firm M/s. RPC & Co., Chartered Accountants (FRN 121723W) have appointed as a statutory auditor of your company for the financial year 2023-24 on 13/05/2024 to fillup casualy vacancy for financial year 2023-24 and for a term of five years (financial year 2024-25 to 2028-29) in 14th Annual General Meeting held on 30th September 2024 and I have carried out the statutory audit and issued an Audit Report for half year ended 31/03/2024 and the year-to-date results for the period 01/04/2023 to 31/03/2024, Limited Review Report for the half year ended 30/09/2024, half year ended 31/03/2025 and the year-to-date results for the period 01/04/2024 to 31/03/2025, Limited Review Report for the half year ended 30/09/2025, and half year ended 31/03/2026 and the year-to-date results for the period 01/04/2025 to 31/03/2026. Due to our pre-occupancy in other assignments, we are unable to continue as a statutory auditor of your company and wish to resign from the statutory auditor. We here submitting our resignation as Statutory Auditors of the Company with effect from 22nd August 2026. Please find attached in Annexure A the information to be obtained by the Company from the auditor for the resignation as required by Securities and Exchange Board of India Master Circular SEBI/HO/CFD/PoD2/CIR/P /0155 dated November 11, 2024. We request you to submit applicable declarations to the Stock Exchanges as may be required under the SEBI (Listing Obligations and Disclosure Requirements Regulation) 2015, as amended, within the prescribed timelines. We thank the Company for the cooperation extended during our tenure as statutory auditor. R P C & Co For, CHARTERED ACCOUNTANTS Firm Reg. No. 127123W Prashant J. Tilala Partner Mem. No. 109132 Date : August 22, 2026 Place : Rajkot 302, JP Sapphire, +91 96876 81000 R P C & C o Near Aaykar Bhavan, +91 96876 82000 Race Course Ring Road, +91 96876 83000 CHARTERED ACCOUNTANTS Rajkot - 360 001. rpcnco@gmail.com ANNEXURE A Information of Resignation of Auditor (In accordance with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024) Sr. Particular Details 1. Name of Listed Entity Gujarat Hy-Spin Limited 2. Details of Statutory Auditor a. Name M/s. RPC & Co., Chartered Accountants (FRN: 121723W) b. Address 302 JP Sapphire, Near Aaykar Bhavan, Racecourse Ring Road, Rajkot - 360 001. c. Phone no. +91 9687681000 d. e-mail: rpcnco@gmail.com 3. Details of association with the listed entity/material subsidiary: a. Date on which the statutory auditor 13th May 2024 was appointed: b. Date on which the term of the statutory until the conclusion of the 19th AGM of the auditor was scheduled to expire: Company to be held in the calendar year 2029 c. Prior to resignation, the latest audit We have issued half year ended 31.03. report/limited review report submitted by 2026 and the year-to-date results for the the auditor and date of its submission: period 01.04.2025 to 31.03.2026 on 29.05.2026. 4. Detailed reasons for resignation: Refer resignation letter 5. In case of any concerns, efforts made by Nil the auditor prior to resignation (including approaching the Audit Committee/ Board of Directors along with the date of communication made to the Audit Committee/ Board of Directors) 6. In case the information requested by the Not Applicable auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate evidence was due to a management- imposed limitation or circumstances beyond the control of the audit management. b. Whether the lack of information would have significant impact on the financial Statements/results. 302, JP Sapphire, +91 96876 81000 R P C & C o Near Aaykar Bhavan, +91 96876 82000 Race Course Ring Road, +91 96876 83000 CHARTERED ACCOUNTANTS Rajkot - 360 001. rpcnco@gmail.com c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported financial statements/ results. If yes, on what basis the previous audit/limited review reports were issued. 7. Any other facts relevant to the Nil resignation: Declaration: 1. We hereby confirm that the information given in this letter and its attachments are correct and complete. 2. We hereby confirm that there are no other material reasons other than those provided above for resignation of our firm. R P C & Co For, CHARTERED ACCOUNTANTS Firm Reg. No. 127123W Prashant J. Tilala Partner Mem. No. 109132 Date : August 22, 2026 Place : Rajkot