Reliance Chemotex Industries Ltd. has re-appointed its internal and cost auditors for the financial year 2026-27 to maintain continued oversight of its financial and cost records. The Board of Directors approved the re-appointment of M/s. Rajeev Amitabh & Co. as Internal Auditor and M/s. N N & Associates as Cost Auditor during its meeting held on May 29, 2026. These appointments are effective immediately for the specified financial year.

The re-appointment of M/s. Rajeev Amitabh & Co., Chartered Accountants (FRN: 009942N), based in New Delhi, covers the internal audit functions for FY27. The firm, established in 1990, currently has two partners and serves as auditors for several listed, public, and private limited companies. Their professional experience includes taxation and management consultancy services.

M/s. N N & Associates, Cost Accountants (FRN: 002322), also based in New Delhi, was re-appointed as the Cost Auditor for the financial year 2026-27. The firm was founded in 2018 by Shri Naresh Kumar Goel, a Fellow member of the Institute of Cost Accountants who has been practicing since 1991. The firm possesses experience across diverse sectors including automobile, cement, chemicals, textiles, and steel.

Auditor Details

The following table outlines the key details of the re-appointed auditors:

The disclosures confirm that there are no specific relationships with directors that require reporting for these appointments. The company submitted the necessary details to the stock exchanges pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Reliance Chemotex Industries Limited has successfully completed its postal ballot process for the re-appointment of Mr. Ram Niwas Sharma as Non-Executive Independent Director. The remote e-voting process concluded on April 30, 2026, at 05:00 P.M. (IST), with shareholders demonstrating overwhelming support for the resolution. The special resolution was passed with the requisite majority as confirmed by the Scrutinizer's report submitted pursuant to Sections 108 and 110 of the Companies Act, 2013.

Voting Results Overview

The postal ballot achieved significant participation from shareholders, with comprehensive voting results reflecting strong confidence in the proposed re-appointment. The company announced the completion of the voting process through formal communication to BSE Limited (Scrip Code: 503162) and National Stock Exchange of India Ltd. (Trading Symbol: RELCHEMQ).

Resolution Details and Outcome

The special resolution for the re-appointment of Mr. Ram Niwas Sharma (DIN: 00368947) as a Non-Executive Independent Director received exceptional support from the shareholder community. The voting was conducted exclusively through remote e-voting via NSDL's platform at www.evoting.nsdl.com .

Shareholder Category Performance

The voting pattern across different shareholder categories demonstrated broad-based support for the resolution. Promoter and Promoter Group participation was complete, while public shareholders also showed strong engagement with 83 shareholders participating in the e-voting process.

Scrutinizer Report and Compliance

M/s. Ronak Jhuthawat & Co., Company Secretaries (Firm Registration Number: P2025RJ104300), served as the appointed Scrutinizer for the postal ballot process. The firm confirmed that all procedural requirements under Sections 108 and 110 of the Companies Act, 2013, and relevant SEBI regulations were properly followed.

Process Documentation

The company has made the voting results and Scrutinizer's Report available on its website at reliancechemotex.com and on NSDL's e-voting portal. The documentation includes comprehensive annexures detailing the complete voting process and regulatory compliance measures undertaken during the postal ballot procedure. CFO cum Company Secretary Chandrasekaran Rajagopalan (M.No.: A12420) signed the official communication to stock exchanges confirming the successful completion of the process.