Rajnandini Metal Appoints Internal and Cost Auditors

Date: August 13, 2026

Name: M/s. V.V.S.G. and Associates, Chartered Accountant
Designation: Internal Auditor
Type of Change: Re-appointment
Effective Date: August 13, 2026
Term: Financial Year 2026-27
Profile: Established in 2020, team of Chartered Accountants in India primarily focused on Management Assurance, Advisory, Consultation in Taxation, Economic and Other related laws, and Transaction Advisory Services

Name: M/s. Vandana Bansal & Associates, Cost Accountants
Firm Registration No.: 100203
Designation: Cost Auditor
Type of Change: Appointment
Effective Date: August 13, 2026
Term: Financial Year 2026-27
Remuneration: Subject to approval of shareholders at the ensuing Annual General Meeting
Profile: Proprietor Vandana Bansal has B.Com(H) and FCMA qualifications with approximately 25 years of experience in Cost Audit, Cost Accounting Records, installation of costing system, and product-wise costing across different industries. She holds certificate of practice from the Institute of Cost Accountants of India and is in whole-time practice. PAN: AGEPB8676P, Membership ID: 16613

Approved appointment of M/s. V.V.S.G. and Associates as Internal Auditor for FY 2026-27
Approved appointment of M/s. Vandana Bansal & Associates as Cost Auditor for FY 2026-27
Board meeting concluded at 04:00 PM IST on August 13, 2026

For both auditor appointments: Not Applicable (no relationships between auditors and directors disclosed)