Appointment of Secretarial Auditors of the Company.

Corporate Relations Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001. REF: RCL:KS:BSE-BM-OUTCOME/26: Date: 31 August, 2026 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 31 August, 2026. Scrip Code: 500360. We hereby inform you that as per Regulation 30 at the Board Meeting of the Company convened, today i.e., 3i5t August, 2026, which commenced at 2.50 p.m. & concluded at 3.05 p.m. the following items were considered and approved :- 1) Appointment of M/s Samdani Shah & Kabra, a firm of Company Secretaries as Secretarial Auditors of the Company for the Financial year 2026-27. 2) Appointment of M/s S M R P & Associates, a firm of Chartered Accountants as Statutory Auditors of the Company for 5 (five) F.inancial years commencing 49 Annual General Meeting till conclusion of th th 54 Annual General Meeting subject to the approval by the Shareholders at 49 Annual General Meeting to be held on 29 September, 2026. The information required to be disclosed pursuant to Regulation 30 of Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. You are requested to take note of the above. Thanking You, Yours faithfully, For RAPICUT CARBIDES LIMITED Kamlesh M Shinde Company Secretary & Compliance Officer Rapicut Carbides Limited Regd. Office & Works: 119, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Land line: (+91) 7573022016, 7622002203 E-Mail : info@rapicutcarbides.com I sales@rapicutcarbides.com www.rapicutcarbides.com I www.rapicutcarbides.in CIN: L28910GJ1977PLC002998 AnnexureA Sr No Details of Event Appointment of Secretarial Appointment of Statutory Auditors Auditors of the Company of the Company 1 Reason for Change viz. Appointment of M/s Samdani Appointment of M/s S M R P & appointment, resignation, Shah & Kabra, Company Associates, a firm of Chartered removal, death or Secretaries as Secretarial Accountants as Statutory Auditors of otherwise Auditors of the Company. the Company. 2 Date of Appointment as Secretarial Appointment as Statutory Auditors appointment/cessation & Auditors for Financial Year of the Company for 5 consecutive term of appointment 2026-27. years commencing from 49th AGM till conclusion of 54th AGM subject to approval by Shareholders at 49th AGM to be held on 26th September, 2026. 3 Brief Profile (in case of M/s Samdani Shah & Kabra is a M/s SM RP & Associates is a Firm of appointment) Chartered Accountants with over 10 firm of Practicing Company Secretaries situated at years of experience Vadodara. The firm has in providing Corporate & Non Corporate Taxation, International extensive experience in Taxation, Global Transfer Pricing, corporate laws and compliance matters, including mergers and Valuation & IPO Advisory and Audit & Assu ranee services. acquisitions, corporate structuring, compliance management and advisory services relating to SEBI laws and GST. The firm is peer reviewed by the Institute of Company Secretaries of India and has a presence across several major cities in India. 4 Disclosure of relationship Not Applicable Not Applicable between Directors ******** Rapicut Carbides Limited Regd. Office & Works: 119, GIDC Industrial Afea, On National Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Landline: (+97) 7573022016, 7622002203 E-Mail: info@rapicutcarbides.com I sales@rap1cutcarb1des.com www.rapicutcarbides.com I www.rapicutcarbides.in CIN: L28910GJ1977PLC002998