Mr. Deepank Agrawal (Membership No. ACS - A60060) has tendered his resignation from the positions of Company Secretary and Compliance Officer of the company.

The resignation will be effective from the close of business hours on 30.06.2026.

The stated reason for the resignation, as provided by Mr. Agrawal, is his decision to pursue new opportunities for his career growth and aspirations. He has explicitly confirmed in his resignation letter that there are no other material reasons for his resignation beyond those stated.

The disclosure includes the complete annexure as required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. A copy of the formal resignation letter dated 10.06.2026 is also enclosed with the filing.

Annexure A Details:

| Particulars | Details |

| 1. Name of the Key Managerial Personnel | Mr. Deepank Agrawal |

| 2. Reason for change | Resignation from the position of Company Secretary and Compliance Officer, to pursue new opportunities and for career growth. He has confirmed that there are no other material reasons for his resignation. |

| 3. Date of cessation | Effective from the close of business hours on 30.06.2026. |

| 4. Brief profile (in case of appointment) | Not Applicable |

| 5. Disclosure of relationships between directors | Not Applicable |

| 6. Letter of Resignation along with detailed reasons for resignation | Enclosed herewith. |

Resignation Letter Key Points:

The resignation letter from Mr. Deepank Agrawal, addressed to the Board of Directors, confirms his formal resignation effective 30.06.2026. He cites a valuable four-year tenure and a decision to move on for career growth. He reiterates that there are no other material reasons for his resignation. He has committed to ensuring a smooth transition of responsibilities and assisting during the notice period. The letter also requests the company to acknowledge receipt and complete necessary statutory filings, including Form DIR-12 with the Registrar of Companies and intimations to the Stock Exchanges.

The intimation is signed by Prafulbhai Parshottambhai Bavishiya, Managing Director (DIN: 01908180), on behalf of Shivamshree Businesses Limited.