Appointment of Secretarial auditor under regulation 24A of SEBI(LODR) 2015 .
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The Board of Directors of RTCL Limited, at its meeting held on 1st September 2025, approved the appointment of M/s Sushil Gupta & Associates, a Peer Reviewed firm of Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, covering the period from the conclusion of the 31st Annual General Meeting to the conclusion of the 36th AGM, subject to shareholder approval. The firm has a Peer Review Certificate (No. 6932/2025) valid until 31st July 2030, and has expertise in secretarial audit, corporate governance, and SEBI compliance matters. This is a routine regulatory requirement under SEBI (LODR) Regulation 24A for listed entities.
This is a routine, regulatory-driven appointment with no material impact on shareholders or the stock price. It ensures ongoing compliance with SEBI's corporate governance requirements.