RattanIndia Appoints New Company Secretary

Scrip Symbol / Code: 534597 RTNINDIA

Date: October 01, 2026

Mr. Rajesh Arora (ICSI Membership No. F4081) ceased as Company Secretary and Compliance Officer due to superannuation, effective from close of business hours on October 01, 2026, upon reaching the age of superannuation.
Mr. Rahul Mutreja (ICSI Membership No. A31225) was appointed as Company Secretary & Compliance Officer, effective from close of business hours on October 01, 2026.
Mr. Mutreja is a qualified Company Secretary from the Institute of Company Secretaries of India and a commerce graduate with over 14 years of professional experience in corporate compliance, secretarial matters, regulatory affairs, and corporate governance.
His expertise includes managing listing compliances, statutory and regulatory filings, corporate restructuring, stakeholder matters, and various corporate governance requirements.
He possesses sound knowledge of the Companies Act, SEBI regulations, and other applicable laws and regulations.
Mr. Mutreja will replace Mr. Arora as one of the Key Managerial Personnel authorized for determining materiality of events and making disclosures to stock exchanges under Regulation 30 of Listing Regulations.
No relationships between directors were disclosed as this appointment is not at the director level.

No financial or operational approvals were mentioned in this disclosure.

No strategic or business context commentary was provided in this disclosure.

The Board Meeting was held on October 01, 2026, commencing at 06:15 PM and concluding at 06:20 PM.
The change was approved by the Board based on the recommendation of the Nomination and Remuneration Committee.
The appointment complies with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations.
The disclosure is being uploaded on the company's website at www.rattanindia.com.