Seya Industries KMP Company Secretary Resignation

Date: October 1, 2026

Ms. Manisha Solanki (Membership No. A31655) has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company
Designation: Company Secretary & Compliance Officer (KMP)
Reason for change: Personal reasons
Date of cessation: October 1, 2026 (effective from closing of business hours)
Resignation is absolute and effective immediately
No physical secretarial records or corporate assets in her possession to hand over
Brief profile: Not provided/Not applicable
Relationships between directors: Not applicable
The company is under Corporate Insolvency Resolution Process (CIRP) with Mr. Bhavesh Mansukhbhai Rathod serving as Interim Resolution Professional (Reg No.: IBBI/IPA-001/IP-P01200/2018-2019/11910)
Board of Directors is currently suspended

Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Copy of resignation letter enclosed as required under Para A(7C) of Part A of Schedule Ill of SEBI LODR Regulations
Company address: T-14, MIDC Tarapur, Boisar Palghar-401506, Maharashtra