Riddhi Steel Appoints G R Shah as Secretarial Auditor

Key Action and Effective Date

The Board of Directors, on the recommendation of the Audit Committee, appointed M/s. G R Shah & Associates as the Secretarial Auditor of the Company with immediate effect from May 30, 2026. The appointment is for the Financial Year 2025-26.

Details of Appointed Firm

Name: M/s. G R Shah & Associates

Nature: Practicing Company Secretaries

Location: Ahmedabad

Key Personnel and Experience

Mr. Gaurang Shah, Proprietor of M/s. G R Shah & Associates, possesses extensive experience in multiple domains including:

• Legal and Compliance matters
• Secretarial Compliances under Companies Act, 2013
• ROC Compliance
• Corporate compliances
• Secretarial Audit
• Liaisoning with various authorities
• FEMA Compliances
• Management Consultancy
• Compliance Reporting and Advising

Relationships and Financial Impact

Director Relationships: Not Applicable

Financial Impact: Not quantified in the disclosure.