Appointment of Company Secretary cum Compliance Officer

Date: 02.09.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Company Secretary and Compliance Officer. Ref: Thirani Projects Limited (BSE Scrip Code: 538464) Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that, based on the recommendation of Nomination and remuneration committee, the Board in its Meeting held today i.e. 2nd September, 2026, approved the appointment of Mrs. Shilpi Modi, as Company Secretary and Compliance Officer and designated as Key Management Personnel of the Company, with the effect from 2nd September, 2026 on the terms and conditions as per the letter of appointment. The details as required under Regulation 30 read with Part A of Para A of Schedule III of the SEBI Listing Regulations, 2015 read with SEBI Master Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 with respect to appointment of Company Secretary & Compliance Officer are enclosed herewith as Annexure A. The Board Meeting commenced at 4:30 p.m. and concluded at 5:05 p.m. This is for your kind perusal and please acknowledge the same. Thanking You. Yours Faithfully, For Thirani Projects Limited Utpal Dey Managing Director DIN: 06931935 Annexure A Name Mrs. Shilpi Modi Reason for Change viz appointment, Mrs. Shilpi Modi, appointed as Company Resignation, removal, death or otherwise Secretary and Compliance Officer of the Company and designated as Key Management Personnel of the Company. Date of Appointment Effective date of appointment is 2nd September, 2026. Brief Profile Mrs. Shilpi Modi (Membership No. A43479) (In case of Appointment) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience in the areas of Corporate Laws, Corporate Governance, and SEBI-related compliances. He possess knowledge in legal, governance, and regulatory functions including SEBI compliances and board processes. Disclosure of relationship between Not Applicable directors (In case of Appointment) Information as required under Circular No. Not Applicable LIST/COMP/14/2018-19 dated June 20, 2018 issued by the BSE