Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Abhinav Vohra

Designation: Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)

Reason for Resignation: Mr. Vohra is resigning to focus greater and dedicated attention on his startup venture in the consumer products business, which has grown significantly and requires his involvement for further growth and development. Additionally, he notes that Repro India is evolving toward a more digital and technology-driven online books distribution business with increasing focus on international markets, and believes the company may benefit from a CFO profile with broader technology, digital and global perspective, including experience in international corporate governance, compliances and business requirements.

Effective Date of Resignation: December 31, 2026 (close of business hours)

Date of Resignation Letter: September 28, 2026

Duration in Role: Not Specified

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed: No immediate replacement appointed. The appointment of a new Chief Financial Officer is under process, and requisite intimation will be made separately upon completion of necessary formalities.

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The resignation letter is enclosed as Annexure B in compliance with disclosure requirements under Regulation 30 read with Clause 7C of Part A of Schedule III of the Listing Regulations.

Delay in Disclosure: No delay in disclosure indicated. Resignation letter dated September 28, 2026 and disclosure made same day.

Interim Arrangements: The Company has adequate and experienced personnel to manage the finance function during the interim period. Mr. Vohra will extend all necessary cooperation to ensure a smooth transition of responsibilities and completion of necessary handover formalities.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: No specific internal role reallocations mentioned beyond the assurance of adequate interim finance management personnel.

Successor Appointments: No successor appointed at time of disclosure. Appointment process is underway.

Section C – Financial & Governance Disclosures

No financial results, auditor reports, dividends, capital changes, buybacks, or other board/committee updates disclosed in this document.