Tarmat KMP Cessation After 88.82% Rejection Vote

Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Amit Atmaram Shah

Designation: Executive Director and Key Managerial Personnel

Reason for Resignation: The Special Resolution at Item No. 6 of the Notice of the 41st Annual General Meeting for the re-appointment of Mr. Amit Atmaram Shah (DIN: 08467309) as Executive Director and Key Managerial Personnel of the Company for a further period of three years with effect from October 1, 2026, has not been approved by majority Members being 88.82% by dissenting the resolution.

Effective Date of Resignation: September 30, 2026 (close of business hours)

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified

Auditor's Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified