West Leisure Resorts Board Changes: Director Appointment and Resignation

Key Changes in Board Composition

1. Appointment of Additional Director

• Mrs. Swapna Mahendra Sawant (DIN: 12028541) appointed as Additional Director in the category of Non-Executive Director
• Appointment effective from 30th October, 2026
• Based on recommendation of the Nomination and Remuneration Committee
• Approved by the Board of Directors at meeting held on 30th October, 2026
• Profile: B.Com graduate with approximately 20 years of experience in Accounts and Finance
• Not related to any existing Director of the Company
• Not debarred from holding office of Director by any order from SEBI or other authorities

2. Resignation of Director

• Mrs. Radha Chotalia (DIN: 11632382) resigned from position of Non-Executive Director
• Resignation effective from close of business hours on 30th October, 2026
• Reason for resignation: Personal reasons
• Confirmed no material reasons for resignation other than those stated in resignation letter

Committee Reconstitution

Consequent to the resignation and appointment, the Board reconstituted the following committees with effect from 30th October, 2026:

Audit Committee and Nomination & Remuneration Committee Composition:

• Mr. Shyam Khandelwal - Chairman
• Mr. Sunil Kantilal Trivedi - Member
• Mrs. Swapna Mahendra Sawant - Member

Meeting Details

• Board Meeting held on 30th October, 2026
• Meeting duration: 2:00 p.m. to 3:30 p.m.

Financial Impact

No financial impact quantified in the disclosure. The changes represent governance and board composition updates without immediate financial implications.