Signpost India Independent Director Tenure Completion

Key Event Details

Ms. Sayantika Mitra (DIN: 07581363) has completed her second term as an Independent Director of Signpost India Limited. Her tenure ended on August 8, 2026, and she ceased to be the Independent Director of the Company effective from close of business hours on August 8, 2026.

Committee Positions Impact

Consequent to her completion of term as an Independent Director, Ms. Mitra ceased to hold the following positions:

• Chairperson of the Nomination & Remuneration Committee
• Member of Audit Committee

Distribution

The intimation has been submitted to:

• BSE Limited (Stock Code: 544117)
• National Stock Exchange of India Limited (Symbol: SIGNPOST)

The intimation is also being uploaded on the Company's website at www.signpostindia.com.

Financial Impact

No financial impact quantified in the disclosure. The change is administrative and governance-related concerning board composition and committee memberships.