Ram Ratna Wires Re-appoints Director and Auditors

Change in Statutory Auditors – Ram Ratna Wires Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Tax Auditors

Name of the New Audit Firm: M/s. Bhagwagar Dalal & Doshi, Chartered Accountants

Firm Registration Number (FRN): 128093W

Term of Appointment and Validity: One year for financial year 2026-27, effective from April 1, 2026

Brief Profile: Firm established in 2007 under leadership of Senior Partners with over four decades of experience. Registered office at Shiv Sagar Estate, "D" Block, 4th Floor, Dr. Annie Besant Road, Worli, Mumbai - 400018. Primarily engaged in auditing and other assurance services. Holds valid peer review certificate.

Cost Auditors

Name of the New Audit Firm: M/s. Poddar & Co., Cost Accountants

Firm Registration Number (FRN): 101734

Term of Appointment and Validity: One year for financial year 2026-27, effective from April 1, 2026

Brief Profile: Registered firm of Cost Accountants with The Institute of Cost Accountants of India. Has been in full-time Cost Audit practice since August 2012. Proprietor is Sandeep Poddar (Membership No. 29474).

Internal Auditors

Name of the New Audit Firm: M/s. DMKH & Co., Chartered Accountants

Term of Appointment and Validity: One year for financial year 2026-27, effective from April 1, 2026

Brief Profile: Professional service firm rendering services in Internal Audit, Bank Audits, Internal Controls Review & Audit, Statutory Audit, Direct and Indirect Taxation, Financial and Management Consultancy, Risk Advisory, Mergers & Acquisitions and Business Valuations. Has presence in 5 states with 9 Offices including Head Office in Mumbai and branches at 8 locations.

Director Re-appointment

Name: Smt. Payal Agarwal (DIN: 07198236)

Role: Independent Director

Term: Second term of five consecutive years commencing from June 30, 2026 to June 29, 2031

Qualifications: Bachelor's degree in Commerce (Honours) from Calcutta University, qualified Chartered Accountant, Chartered Financial Analyst (CFA) from CFA Institute (U.S.A.)

Experience: Over 20 years of experience in handling financial, regulatory as well as secretarial matters of the Company

Relationships: Not related to any of the Promoters, Members of the Promoter Group, and Directors of the Company

Status: Not debarred from holding office of Director by virtue of any SEBI Order or any other such authority

Approval Requirement: Subject to approval of Members at the ensuing Annual General Meeting

Board / Committee Meeting Details

Meeting: Board of Directors Meeting

Date: Tuesday, May 26, 2026

Time: Commenced at 04:30 p.m. and concluded at 05:35 p.m.

Committees Involved: Based on recommendations of Nomination and Remuneration Committee and Audit Committee

Regulatory Compliance Statement

Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Reference to BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24, both dated 20th June, 2018

Company Contact

Membership Number: F13652

Annexures Included

Annexure A: Re-appointment of Smt. Payal Agarwal as Independent Director

Annexure B: Re-appointment of M/s. Bhagwagar Dalal & Doshi as Tax Auditors

Annexure C: Re-appointment of M/s. Poddar & Co. as Cost Auditors

Annexure D: Re-appointment of M/s. DMKH & Co. as Internal Auditors