Rajputana Stainless Limited disclosed multiple auditor appointments approved by the Board of Directors at their meeting held on August 12, 2026. The disclosure is made pursuant to Regulation 30 of SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

1. Re-appointment of Statutory Auditors

  • The Board recommended re-appointment of M/s. Ruparel & Bavadiya, Chartered Accountants (Firm Registration No. 126260W) as Statutory Auditors
  • Term: Second term of five consecutive years commencing from conclusion of 35th AGM until conclusion of 40th AGM
  • Subject to shareholder approval at ensuing 2026 AGM
  • Firm established in 2004 with four partners, has Surat branch
  • Services include Direct Taxes, Indirect Taxes, Internal Audits, Statutory Audits, Compliance Advisory
  • Holds valid Peer Review Certificate valid until May 31, 2029

2. Appointment of Secretarial Auditors

  • The Board recommended appointment of M/s. Kavita Khatri & Associates, Company Secretaries (Mem No. F13898, COP No: 9006)
  • Term: Five consecutive years from April 1, 2026 through March 31, 2031
  • Subject to shareholder approval at ensuing 2026 AGM
  • Firm established in 2010, provides services including RBI and IPO diligence reports, secretarial audit reports, FEMA compliance

3. Appointment of Cost Auditors

  • The Board approved re-appointment of M/s. Y S Thakar & Co., Cost Accountants (Firm Registration No. 000318)
  • For Financial Year 2026-27
  • Subject to ratification of remuneration by shareholders at 35th AGM
  • Firm headquartered in Vadodara, established in 2011, serves 120+ corporate clients
  • Services include Cost Audit, Cost Accounting, Product Costing, Internal Audit, GST Audit

4. Appointment of Internal Auditors

  • The Board approved re-appointment of M/s. Jain & Hindocha, Chartered Accountants (Firm Registration No. 103868W)
  • Member firm of KKC Network
  • For Financial Year 2026-27 effective April 1, 2026
  • Firm constituted in 1987, provides audit and assurance services, tax support, business consulting
  • Peer reviewed and certified by ICAI for period 2003 to 2027

All appointments were recommended by the Audit Committee and are subject to shareholder approval at the 35th Annual General Meeting to be held in 2026.