RBM Infracon appoints secretarial auditor for FY27

RBM Infracon appointed M/s. SCS AND CO. LLP as its Secretarial Auditor for the financial year 2026-27 during its Board meeting on Wednesday, July 08, 2026. The Ahmedabad-based firm, identified by LLPIN AAV-1091, will oversee secretarial compliance pursuant to Section 204 of the Companies Act, 2013, and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The appointment ensures continued adherence to regulatory requirements for the listed entity.

Simultaneously, the Board noted the resignation of M/S. Ankit Gadiya & Associates as the Internal Auditor of the company. The resignation, effective July 08, 2026, was attributed to other professional commitments and engagements. The firm confirmed there were no material reasons for the departure other than stated professional obligations. The company will undertake necessary steps to inform the Registrar of Companies and other regulatory authorities regarding this change.

Auditor Details

The filing provided specific details regarding the incoming Secretarial Auditor and the outgoing Internal Auditor as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Secretarial Auditor Appointment

Particulars	Details
Firm Name	M/s. SCS AND CO. LLP
LLPIN	AAV-1091
Firm Registration No.	L2020GJ008700
Peer Review No.	1677/2022
Location	Ahmedabad
Term	Financial Year 2026-27

The firm’s profile highlights a blend of experienced Practicing Company Secretaries. Partner Mr. Abhishek Chhajed (Mem No.: FCS 11334) brings over 11 years of experience in areas including SEBI Laws, Listing Regulations, and RBI Laws.

Internal Auditor Resignation

Particulars	Details
Firm Name	M/S. Ankit Gadiya & Associates
Role	Internal Auditor
Reason for Resignation	Other professional commitments and engagements
Effective Date	July 08, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.15%	-1.66%	-14.28%	-34.62%	-37.01%	+384.12%

RBM Infracon Limited has appointed M/s. SCS AND CO. LLP as its Secretarial Auditor for the financial year 2025-26. The Board of Directors approved the appointment during a meeting held on June 30, 2026, ensuring compliance with Section 204 of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

The appointment is pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the National Stock Exchange.

Details of the Appointment

M/s. SCS AND CO. LLP (LLPIN: AAV-1091) is an Ahmedabad-based firm comprising experienced Practicing Company Secretaries. The firm’s registration number is L2020GJ008700, and it holds a Peer Review No. of 1677/2022.

Profile of the Auditor

The firm's partner, Mr. Abhishek Chhajed (Membership No.: FCS 11334, COP No.: 15131), brings over 11 years of professional experience. His areas of practice include secretarial compliance for listed and unlisted companies under corporate and SEBI laws, including the SEBI (LODR) Regulations and ICDR Regulations. Other services include National Company Law Tribunal proceedings, RBI laws, Insolvency and Bankruptcy Code (IBC), and valuation of securities under various acts.

The Board meeting commenced at 03:00 PM and concluded at 03:30 PM on June 30, 2026. Jaybajrang Ramaishish Mani, Chairman & Managing Director, signed the disclosure.