Rajkot Investment Trust Ltd — Important, 01-09-2025: Company Update

RAJKOT INVESTMENT TRUST LIMITED

(CIN: L65910GJ1982PLC005301)

Regd. Office: 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat.

Corp. Office: M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat.

Contact No. +91 8128172521, Website: www.ritl.co.in , E-mail: rajkotitltd@gmail.com

Date: September 01, 2025

To,

BSE Ltd.

Floor 25, P. J. Towers

Dalal Street,

Mumbai - 400 001

Dear Sir/Mam,

Sub.: Disclosure regarding Appointment of Secretarial Auditor

SCRIP CODE:539495

As per Regulation 30 of LODR we wish to inform you that under Regulation 30 of Listing Obligations and

Disclosure Requirements Regulations, 2015 that Ms. Neha Poddar, Practising Company Secretary has been

appointed as the secretarial Auditor of the Company effective from 01.09.2025 to conduct secretarial audit

of the Company for the Financial year 2024-25.

The details required to be disclosed under Regulation 30 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Part

A of Schedule III to the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated

November 11, 2024, are enclosed herewith as “Annexure-A

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For, RAJKOT INVESTMENT TRUST LIMITED

________________________

SHRIKRISHNA BABURAM PANDEY

MANAGING DIRECTOR

[DIN: 07035767]

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RAJKOT INVESTMENT TRUST LIMITED

(CIN: L65910GJ1982PLC005301)

Regd. Office: 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat.

Corp. Office: M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat.

Contact No. +91 8128172521, Website: www.ritl.co.in , E-mail: rajkotitltd@gmail.com

Annexure - A

The details as required for appointment of Secretarial Auditor under Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI

Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as under:

Sr. No. Particulars of material

event

Details

1. Reason for change viz.

appointment, resignation,

removal, death or otherwise

Appointment of Neha Poddar as Secretarial

Auditor of the Company

2. Date and Term of

Appointment

Appointed w.e.f. September 01, 2025 to

conduct the Secretarial Audit for the

financial year 2024-25.

3. Brief Profile: Ms. Neha Poddar, Practicing Company

Secretaries engaged in providing services

relating to Company Law, Securities Laws,

Due Diligence, relating to various Corporate

Law matters. The Firm is engaged in

providing consultancy to Companies listed

with BSE & NSE, NBFCs registered with RBI.

The Firm is providing an expertise advisory

to clients relating to various capital market

instruments and also Advising clients on

Board functions and its Process, Disclosures

and other Compliances, Issue and Allotment

of Securities.

Ms. Neha Poddar, Practicing Company

Secretaries is eligible to be appointed as

Secretarial Auditors of the Company and are

not disqualified in terms of SEBI Listing

Regulations read with SEBI Circular dated

December 31, 2024.

4. Disclosure of Relationships

between directors (in case of

appointment of a director)

Not Applicable

For, RAJKOT INVESTMENT TRUST LIMITED

________________________

SHRIKRISHNA BABURAM PANDEY

MANAGING DIRECTOR

[DIN: 07035767]

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