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.

Rungta Irrigation Limited announced the appointment of Ms. Rekha Rathore as Company Secretary and Compliance Officer, effective December 16, 2025. The appointment was approved by the Board of Directors during their meeting held on December 16, 2025, following the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Rathore's appointment follows the resignation of Ms. Ayushi Bajaj from the position of Company Secretary and Compliance Officer.

Professional Background

Ms. Rekha Rathore brings extensive expertise in corporate secretarial and compliance functions to her new role. Her qualifications and experience demonstrate strong competence in corporate governance and regulatory compliance.

Experience and Expertise

Ms. Rathore has over 20 years of experience as a Secretarial-cum-Compliance Officer, with in-depth exposure to company law matters, regulatory filings, corporate governance practices, and statutory compliance. Her professional journey reflects consistent involvement in ensuring adherence to legal and regulatory requirements across organizations.

During her tenure with the Bhavani Group of Companies, a group engaged in the power sector, she served from October 2018 till November 2025. She was responsible for handling secretarial, legal, and compliance-related functions, contributing significantly to effective corporate governance and regulatory management.

Regulatory Compliance

The appointment complies with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company confirmed that Ms. Rekha Rathore is not related to any Director of the company, ensuring independence in her role as Key Managerial Personnel.

The appointment information has been made available on the company's website at www.rungtairrigation.in , and the company has informed BSE Limited about this key managerial appointment under the required regulatory framework.