Rungta Irrigation Limited has announced the appointment of M/s. Shivam Grover & Associates as its Secretarial Auditor, effective January 16, 2026. The Board of Directors approved this corporate governance appointment during their meeting held on January 16, 2026, in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The appointment was made pursuant to Regulation 24(A) and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision addresses a casual vacancy in the Secretarial Auditor position, with the appointment term extending until the conclusion of the company's forthcoming Annual General Meeting.

About the Appointed Firm

M/s. Shivam Grover & Associates is a peer-reviewed firm of Company Secretaries established in 2021. The firm brings significant expertise to Rungta Irrigation's corporate governance framework through its founder Mr. Shivam Grover, who has over 5 years of professional experience in corporate law matters.

The firm specializes in several key areas:

• Corporate laws and legal advisory services
• Statutory and regulatory audits
• Representation before various regulatory and statutory authorities
• Comprehensive professional services across metropolitan cities in India

Professional Network and Capabilities

The appointed firm operates with a strong professional network and maintains associates across various metropolitan cities in India. This nationwide presence enables M/s. Shivam Grover & Associates to deliver efficient and comprehensive professional services to clients across the country, supporting Rungta Irrigation's compliance and governance requirements.

Company Information

Rungta Irrigation Limited operates as an ISO 9001:2008 certified company in the plastic products sector. The company maintains its registered and head office at 101, Pragati Tower 26, Rajendra Place, New Delhi - 110008, with multiple works, branches, and depots across cities including Ghaziabad, Bhopal, Patna, Ranchi, Bhiwani, Jaipur, Jabalpur, Raipur, and Lucknow.

The appointment reflects the company's commitment to maintaining robust corporate governance standards and regulatory compliance as required under SEBI regulations for listed entities.

Rungta Irrigation Limited has announced the appointment of Mr. Sudhindra Seth as Internal Auditor for the Financial Year 2025-26. The Board of Directors approved this appointment on December 16, 2025, following the recommendation of the Audit Committee, ensuring compliance with regulatory requirements under the Companies Act, 2013.

Regulatory Compliance and Appointment Details

The appointment has been made in accordance with Section 138 of the Companies Act, 2013, and the rules made thereunder. The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, along with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Professional Background and Qualifications

Mr. Sudhindra Seth brings extensive expertise to his new role as Internal Auditor. He is described as a seasoned professional with strong academic credentials and comprehensive experience in finance and accounts. His educational qualifications include a Master of Commerce (M.Com) degree with specialization in Accounts and an MBA in Finance, providing him with a solid foundation in financial management, accounting principles, and strategic decision-making.

Key Professional Highlights

• Over 27 years of professional experience in finance and accounts
• Deep expertise in financial planning and accounting operations
• Extensive knowledge of compliance and financial analysis
• Strong background in organizational financial governance
• Experience in strategic financial oversight

Independence and Governance

The company has confirmed that Mr. Seth is not related to any Director of the Company, ensuring independence in his role as Internal Auditor. This independence is crucial for maintaining objectivity in internal audit functions and supporting effective corporate governance practices.

Strategic Importance

The appointment of an experienced Internal Auditor demonstrates Rungta Irrigation Limited's commitment to strengthening its internal control systems and ensuring robust financial governance. Mr. Seth's extensive experience spanning over two decades in finance and accounts positions him well to contribute effectively to the company's financial oversight and compliance framework.

The company has requested the stock exchange to take this appointment on record, completing the necessary regulatory formalities for this key governance appointment.