Change in Director / Key Managerial Personnel

This disclosure does not pertain to a change in Director or Key Managerial Personnel. It concerns the appointment of a Cost Auditor.

Key Financial or Operational Approvals

  • The board of directors, in a meeting dated September 1, 2026, approved the appointment of M/s. Mitesh Suvagiya & Co. as the Cost Auditor for the Financial Year 2026-27.
  • The tenure of the appointment is for one year.

Strategic or Business Context

This disclosure is a regulatory compliance update and does not contain commentary on business outlook, strategy, or financial performance.

Any Other Material Information

Cost Auditor Profile and Appointment Details

  • Name of Firm: Mitesh Suvagiya & Co.
  • Type of Auditor: Cost Auditor
  • Membership No.: M-32559
  • Reason for Change: Appointment
  • Address: 212, Naxtra-6, Opp. Bombay Petrol Pump, Gondal Road, Rajkot 360002, Gujarat, India
  • Experience: The firm has more than 16 years of post-qualification experience, mainly in the field of Cost accounting/records, Cost Audit, Product Costing, Profitability Analysis, Establishment of System, Inventory analysis, and Generation and maintenance of MIS.
  • Appointment Date: September 1, 2026 (Board Meeting date)
  • Appointment For FY: 2026-27
  • Tenure: One Year
  • Shareholding: Nil
  • Relation with Director/s/KMP: Not Related

Regulatory and Governance Compliance

  • The intimation is addressed to BSE Limited (Scrip Code: 539226) and the National Stock Exchange of India Limited (Symbol: RUDRA).
  • The disclosure is signed by Sahil Ashok Gupta, Managing Director (DIN: 02941599).