Change in Statutory Auditors – Radiant Cash Management Services Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s. ASA & Associates LLP, Chartered Accountants

Firm Registration Number (FRN): 009571N/N500006

Term of Appointment and Validity: Reappointment for a second term of five (5) consecutive years from the conclusion of the 21st Annual General Meeting [16 September 2026] until the conclusion of the 26th Annual General Meeting of the Company to be held in the calendar year 2031

Interim Appointment or Subject to Shareholder Approval: Appointment was approved by shareholders at the 21st Annual General Meeting held on 16 September 2026

Qualifications or Professional Standing: Established in 1991, the firm has a multidisciplinary team of over 1,000 professionals operating from offices in Gurugram, Ahmedabad, Bengaluru, Chennai, Hyderabad, Kochi, Mumbai and New Delhi. The firm has over three decades of experience in providing statutory audit, assurance, taxation and advisory services to listed and unlisted companies across diverse industry sectors. ASA & Associates LLP is the exclusive India member firm of Baker Tilly International, one of the world's leading accounting and business advisory networks, with a presence in over 140 countries, supported by more than 700 offices and 43,000 professionals globally.

Board / Committee Meeting Details

Date and Name of the Meeting: 21st Annual General Meeting held on 16 September 2026

Resolutions or Approvals Given: Shareholders approved the reappointment of M/s. ASA & Associates LLP as Statutory Auditors

Regulatory Compliance Statement (SEBI LODR, Circulars)

Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Other Corporate Information

The information will be made available on the Company's website at www.radiantcashservices.com

Company CIN: L74999TN2005PLC055748

Company GST No: 33AACCR9619R1ZO

Corporate Office: Radiant Building, No. 4/3, Raju Nagar 1st Street, (Opp. to AKDR Tower), Okkiyam Thoraipakkam, OMR, Chennai - 600097