Key Personnel Change

Mrs. Shivani Joshi (ACS 49742) has resigned from the positions of Company Secretary and Compliance Officer of Darshan Orna Limited.

Effective Date of Resignation

The resignation is effective from the close of business hours on 23 July 2026.

Reason for Resignation

Personal reasons, as stated in her resignation letter dated 23 July 2026.

Documentation Submitted

  • Completed Annexure-A as per SEBI circular format
  • Copy of the resignation letter dated 23 July 2026

Annexure-A Details

| Particulars | Details |

| Reason for change | Resignation due to personal reasons |

| Date of cessation | 23 July 2026 |

| Brief profile | Not Applicable |

| Relationships between directors | Not Applicable |

| Resignation letter | Enclosed |

Company Address

Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad, Gujarat, 380001

Financial Impact

No financial impact quantified in the disclosure.