Resignation of Internal Auditor

GUJARAT PEANUT & AGRI PRODUCTS LIMITED Dated: 01st September, 2026 (Formerly known as Gujgrat Peanut Products Limited) The Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 : Inti ion / Disclosure of events under Regulati 0 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of uditor. Scrip Code: 544548 ISIN: INEOSIK01014 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Qbligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s.[D M A A AND ASSOCIATES,, (Chartered Accountant) (Firm Registration No. 159516W), Internal Auditors of the Company, vide their formal resignation letter dated 01st September, 2026 tendered their resignation as the Internal Auditors of the Company with immediate effect. The copy of the resignation letter as received from, M/s. D M A A AND ASSOCIATES, (Chartered Accountant) (Firm Registration No. 159516W),, is attached herewith. Kindly take the same on your record. Thanking you. Yours Faithfully, For, GUJARAT PEANUT AND AGRI PRODUCTS LIMITED GUJARAT PEANUT AND AGRI PRODUCTS LIMITED BIREC!UR SAGAR ARUNKUMAR CHAG MANAGING DIRECTOR (DIN: 02192020) Encl: As Above REGD. OFF: PaInchCratEna, Office No. SOL, Sth Floor, 37 New Jagnath Plot, Rajkot - 3600p1 (Gujarat) India. % admin@gujaratpeanut.com 4 www.gujaratpeanut.com GSTIN : 24AADCGI757E1ZX CIN : L15490GJ2005PLCO46918 GUJARAT PEANUT & AGRI PRODUCTS LIMITED ANNEXURE - 1 (Formerly known as Gujprat Peanut Products Limited) Sr.No. | Particulars Details 01 Name oft he company Gujarat Peanut and Agri Products Limited 02 Name oft he Auditor (Internal M/s. D M A A AND ASSOCIATES, Auditor) Chartered Accountants (Firm Registration No. 159516W) 03 Reason for change viz, resignation As Mentioned in the enclosed Resignation Letter 04 Effective Date of resignation 01st September, 2026 05 Brief Profile Not Applicable 06 Disclosure of Relationship between | Not Applicable Directors REGD. OFFICE : Panchratna, Office No. S01, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com £} www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC046918 DMZA DMAA AND ASSOCIATES CHARTERED ACCOUNTANTS Date: 01/09/2026 The Board of Directors GUJARAT PEANUT AND AGRI PRODUCTS LIMITED Panchratna Office No.501, 5th Floor, 37 - New Jagnath Plot, Rajkot New Jagnath Plot, Rajkot, Rajkot, Gujarat, India, 360001. Subject: Resignation from the position of Internal Auditor Dear Sir/Madam, We hereby tender our resignation from the position of Internal Auditor of GUJIARAT PEANUT AND AGRI PRODUCTS LIMITED, with effect from 01/09/2026, due to personal reasons. We confirm that there are no other material reasons for our resignation other than those stated above. We request the Company to kindly take our resignation on record and relieve us from the responsibilities of Internal Auditor with effect from 01/09/2026. We further confirm that we shall complete the necessary handover of the relevant records, working papers and other information pertaining to the internal audit assignments undertaken by us up to the effective date. We thank the Board of Directors and the management of the Company for the cooperation and support extended to us during our tenure. Thanking You, FOR, D M A A AND ASSOCIATES Chartered Accountants FRN No. 159516W PRC No. 025368 Mivor B.Pobef® CA. Miral B Dobariya Partner Mem. No. 605136 Address : 20 Mobile mail : dmaa.rajkot@gmail.com | Web. dmaa.co.in