Rapicut Carbides Ltd — Important, 31-08-2026: Company Update

The company's Board approved key auditor appointments. M/s Samdani Shah & Kabra were appointed as Secretarial Auditors for the financial year 2026-27. Concurrently, M/s S M R P & Associates were appointed as Statutory Auditors for a five-year term, commencing from the 49th Annual General Meeting until the conclusion of the 54th AGM. This statutory auditor appointment is subject to shareholder approval at the upcoming 49th Annual General Meeting. These appointments are crucial for maintaining corporate governance and compliance.