Please find enclosed intimation for appointment of Internal Auditor of the Company
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Restile Ceramics Ltd has appointed M/s. R K Doshi & Co LLP as the Internal Auditor of the Company for the financial year 2025-26. The appointment was made by the Board of Directors on August 5, 2025, on the recommendation of the Audit Committee. The newly appointed firm is a Chartered Accountancy firm with experience in accounts and audit. This is a routine disclosure under SEBI Listing Regulations to ensure governance compliance.
This is a routine annual appointment with no material impact on shareholders or the stock price. It reflects standard corporate governance compliance.