Change in Director / Key Managerial Personnel

  • Nature of change: Resignation of Non-Executive Director
  • Name and DIN: Mr. Bharat J Dattani (DIN: 00608198)
  • Effective date: Resignation tendered on 15th July 2026, accepted on 16th July 2026 with immediate effect
  • Reason for resignation: Personal reasons as stated in the resignation letter
  • Previous position: Non-Executive Director of the Company
  • Acceptance authority: Resignation accepted by the Non-Executive Chairman of the Company

Annexure A Details (SEBI Circular Compliance)

| Detail Required | Information Provided |

| Reason for change | Resigned from Board of the Company as mentioned in the resignation letter |

| Date of cessation | 6th July, 2026 |

| Terms of appointment/re-appointment | Not Applicable |

| Brief Profile of director | Not Applicable |

| Disclosure of relationship between directors | Not Applicable |

Resignation Letter Contents

  • Dated: 15th July 2026
  • Addressed to: Board of Directors, Rubfila International Ltd, Palakkad, Kerala
  • Reason stated: Personal reasons
  • Effective: Immediate effect
  • Expression of gratitude for the opportunity to serve on the board for many years