Key Personnel Changes

Mr. Nikunj Gupta (Membership No. ACS 36998) has resigned from the position of Company Secretary and Compliance Officer of Game Changers Texfab Limited. His resignation is effective from the closing business hours of Monday, May 25, 2026.

Reason for Resignation

The stated reason for resignation is "to pursue better career opportunities." Mr. Gupta explicitly confirmed in his resignation letter dated May 25, 2026, that "there are no other material reasons for my resignation other than those mentioned above."

Additional Details

Mr. Nikunj Gupta will cease to be a Key Managerial Personnel under Section 203 of the Companies Act, 2013. The company has attached the resignation letter as Annexure-A to the disclosure. The disclosure references SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated July 11, 2023 (updated on January 30, 2026).