RAJVI LOGITRADE LIMITED

Key Decision and Effective Date

The Board of Directors at its meeting held on May 25, 2026, considered and approved the re-appointment of M/S SHAH DEEP AND COMPANY as Internal Auditor. The reappointment is effective from May 25, 2026, for the Financial Year 2026-27.

Details of the Appointed Firm

Firm Name: M/S SHAH DEEP AND COMPANY

Brief Profile: The firm is described as a leading professional service provider in the field of audit, taxation, and corporate finance. It specializes in Statutory Audit, Internal Audit, Bank Audit, and advisory services.

Relationship Disclosure: The disclosure states "Not Applicable" regarding relationships between directors, indicating no such relationships exist or require disclosure for this appointment.

Financial Impact

No financial impact, remuneration, or quantitative figures related to the appointment are disclosed in the filing.