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Gujarat Raffia Ind. Ltd. Board/Management Information 2020

Dec 7, 2020

63743_rns_2020-12-07_be7a3d42-8e08-4d50-aab5-8afa681effc9.pdf

Board/Management Information

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Gujarat Raffia Industries Limited

CIN: L17110GJ1984PLC007124

Regd. Off: Piot No. 455, Santej-Vadasar Road, Village: Santej Taluka: Kalol - 382721 Phone.:(91- 79) 29702373/29702606 Fax: (91-79) 79 -29702614 Web Site: www.griltarp.com E-mail: [email protected]

Date: 07-12-2020

To, General Manager Manager Department of Corporate Services, Listing Department

Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051

BSE Limited, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchage Plaza, Bandra-kurla Complex,

Scrip Code: 523836 NSE Symbol: GUJRAFFIA

SUBJECT: APPOINTMENT OF STATUTORY AUDITOR

Dear Sir/Madam,

With reference to cited subject and pursuant to regulation 30 Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform you that the board have received consent letter from M/s A. N. Ruparel & Co., Chartered Accountant on 14" November, 2020 for that the meeting of the board held today, i.e. on December 07, 2020, recommended and proposed named of M/s A. N. Ruparel & Co., Chartered Accountant, (FRN:113413) having a office at 602, Abhishree Avenue, Opp : Hanumanji Temple, Nehrunagar Cross Roads, Ambavadi, Ahmedabad : 380015, having vast year of experience in the field of accounting and auditing, as statutory auditor of the company subject to approval of member in ensuring general meeting.

Thanking you,

Your Faithfully

Pradeep Bhutoria. "=<. Managing Director