R G F Capital Markets Ltd

Pursuant to Regulation 30 of the SEBI(Listing obligation and disclosures Requirements ) Reg.2015 we hereby inform you that the Board of directors of the company at its meeting held on 3rd august2023 appoints S. K. Dhar & Co a practicing Chartered accountant having (FRN.307041E) as statutory auditors of the company to fill in the casual vacancy caused due to death of previous statutory auditor i.e. CA Kumar Roybarman Prasanta and Associates.