Resignation of Mr. Deepak Khandelwal from the position of Company Secretary and Compliance Officer

Date: 02/09/2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 BSE Script Code: 526075 Subject: Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI(LODR)Regulations, 2015. Sir/ Madam, With reference to the captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Deepak Khandelwal (ACS: 31480) has tendered his resignation vide his resignation letter dated 02.09.2026 from the post of Company Secretary and Compliance Officer of the Company due to his personal reasons. The details with respect to his resignation as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated 30th January, 2026 w.r.t. Resignation of Company Secretary and Compliance officer of listed entity are enclosed in “Annexure I” along-with his Resignation letter. For Rekvina Laboratories Limited Surbhit Mukesh Shah Chairmand and Director DIN: 01993300 CIN: L24231GJ1988PLC01145 Regd. Office: 36, Sampatrao Colony, Next to Royal Hotel, Alkapuri, Baroda -39007 Email Id: info@rekvinalaboratories.com, rekvinalimited@gmail.com Cont. No.: 0265-2362966 Annexure I Sr. No. Details of Events Information of Such Events 1 Reason for change viz appointment, Mr. Deepak has tendered re-appointment, resignation, removal, death or his resignation from the position otherwise of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company 2 Date of appointment/reappointment/cessation (as 02-09-2026 applicable) & term of appointment; 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director). CIN: L24231GJ1988PLC01145 Regd. Office: 36, Sampatrao Colony, Next to Royal Hotel, Alkapuri, Baroda -39007 Email Id: info@rekvinalaboratories.com, rekvinalimited@gmail.com Cont. No.: 0265-2362966 Rekvina Limited <rekvinalimited@gmail.com> Resignation from the Position of Company Secretary & Compliance Officer 1 message DEEPAK KHANDELWAL <csdeepakkhandelwal@gmail.com> Wed, Sep 2, 2026 at 6:32 PM To: "rekvinalimited@gmail.com" <rekvinalimited@gmail.com> Dear Sir/Madam, Please find attached my resignation letter dated 02nd September, 2026, tendering my resignation from the position of Company Secretary & Compliance Officer of Rekvina Laboratories Limited with effect from the close of business hours on 02/09/2026 due to unavoidable circumstances. I request you to kindly acknowledge receipt of my resignation and take the necessary steps for its acceptance and completion of all applicable statutory and regulatory formalities. I also request the Company to kindly provide me with my experience/service certificate for the period of my association with the Company and arrange for the release of my outstanding salary and any other dues payable to me at the earliest. I shall extend the necessary cooperation for a smooth handover of the records, documents and other matters under my responsibility. Kindly acknowledge receipt and confirm the status of the above. Thank you for your support and cooperation during my tenure. Regards, Deepak Khandelwal Company Secretary & Compliance Officer M.no A31480 RESIGNATION LETTER.pdf 2374K