Caliber Mining Logistics Compliance Officer Continuation

Key Details of the Disclosure

Caliber Mining and Logistics Limited confirms that Ms. Riddhi Harish Varma, Company Secretary, continues to hold the position of Compliance Officer of the Company. Her appointment to this role was originally effective from August 1, 2024. This intimation confirms her continuation in the role following the listing of the company's shares on the stock exchanges, which occurred on July 24, 2026.

Annexure 1 Details (Regulation 30, Para A of Schedule III)

The filing includes an annexure providing further information as required by Regulation 30 of the SEBI LODR Regulations:

• Date of Appointment: August 1, 2024.
• Brief Profile: Ms. Riddhi Harish Varma is the Company Secretary and Compliance Officer. She is a qualified company secretary from the Institute of Company Secretaries of India. Prior to joining Caliber Mining and Logistics, she was associated with Chimur Petgaon Highway Private Limited for a period of 2 years as a Company Secretary.
• Disclosure of relationships between Directors: Not applicable, as the disclosure pertains to a Key Managerial Personnel (Compliance Officer) and not a director appointment. The field is marked "None."