Raasi Refractories Limited appointed M/s Moganti Sundeep & Associates as its secretarial auditors for a period of five consecutive years. The appointment was approved by shareholders during the company's 44th Annual General Meeting held on September 30, 2026.

The new engagement commences from the conclusion of the 44th AGM and extends through the conclusion of the 49th AGM, scheduled for 2031. This covers the financial year 2026-27 onwards. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor profile and details

M/s Moganti Sundeep & Associates is led by Mr. Sundeep Moganti, who serves as the proprietor. The firm provides professional services in company law, securities-law compliance, corporate governance, and secretarial audit. The appointment was formalized via a letter signed by Venkanna Konda, Managing Director of Raasi Refractories.

Regulatory compliance

The intimation complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing specifies that the reason for the change is the appointment of the new firm. No specific relationships between the appointed auditors and the company were disclosed in the annexure, marked as NA.

The company's registered office is located in Saroornagar, Hyderabad, Telangana. The works are situated in Narketpally, Dist. Nalgonda. The Managing Director signed the digital submission on October 3, 2026.

Raasi Refractories Limited appointed Voruganti Eswaraiah as an Independent Director for a five-year term effective September 30, 2026. The appointment received shareholder approval during the Annual General Meeting held on the same date.

The decision follows recommendations from the company's Nomination and Remuneration Committee and the Board of Directors. This action complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director profile and expertise

Eswaraiah brings experience in finance and business management to the board. He operates a sole proprietorship in the fertilizers sector. His name is included in the Databank of Independent Directors maintained by the Indian Institute of Corporate Affairs (IICA).

Regulatory compliance details

The company disclosed this change in Key Managerial Personnel pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing confirms no relationships exist between the new director and other directors or key managerial personnel of Raasi Refractories.