Restile Ceramics Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of its internal auditor.
On July 24, 2026, based on the recommendations of the Audit Committee, the Board of Directors approved the appointment of M/s. R K Doshi & Co LLP as the Internal Auditor of the Company for the financial year 2026-27.
The terms of appointment are effective from July 24, 2026. The internal auditor, M/s. R K Doshi & Co LLP, holds the degree of Chartered Accountants and has rich experience in the areas of Accounts and Audit.
The disclosure confirms that there are no relationships between directors inter-se that require disclosure regarding this appointment.
This disclosure was made to BSE Limited and includes reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The communication was signed by Palak Kumari, Company Secretary and Compliance Officer (Membership No. A69959).
Financial impact of this appointment is not quantified in the disclosure.