Key Personnel Change

Ms. Sanjana Katlana (Membership No. A55918) resigned from the positions of Company Secretary and Compliance Officer of D.S. Kulkarni Developers Limited with effect from June 9, 2026.

Reason for Resignation

Resignation was due to personal reasons as stated in the disclosure.

Tenure Details

Ms. Katlana had been associated with the company as Company Secretary and Compliance Officer since July 4, 2024, making her tenure approximately 1 year and 11 months.

Additional Confirmations

The company received confirmation from Ms. Katlana that there are no other material reasons for her resignation beyond the stated personal reasons.

Other Directorships

Ms. Katlana held no directorships in other listed entities and no memberships in board committees of other listed entities.

Effective Date

The resignation took immediate effect from June 9, 2026.

Submission Details

The intimation was signed by Sumit Ramesh Diwane (Director, DIN: 10076052) and addressed to both BSE Limited and National Stock Exchange of India Limited.

Resignation Letter Content

The enclosed resignation letter from Ms. Katlana simply stated her resignation from both positions with immediate effect without providing additional details.