Resignation of Senior Management Personnel of the Company

Date: 3rd September, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that Mr. Amit Kaicker, Chief Business Officer – Sales & Marketing, designated as Senior Management Personnel of the Company, has tendered his resignation from the said position, due to personal reasons. The said resignation has been accepted and is effective from the closing of business hours on 3rd September, 2026. The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure - I and a copy of said resignation letter is also enclosed as Annexure - II. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Annexure – I Details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are as under: S. Particulars Information of such event 1. Reason for change viz. Resignation of Mr. Amit Kaicker, Chief Business Officer – appointment, re- Sales & Marketing appointment, resignation, removal, death or otherwise; 2. Date of appointment/re- Closing of business hours on 3rd September, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment; 3. Brief profile (in case of N.A. appointment); 4. Disclosure of N.A. relationships between directors (in case of appointment of a director). SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Annexure-II Date: 3'° August 2026 Mr. Ravi Aggarwal Managing Director Signatureglobat (India) Limited Subject: Resignation from services at Signatureglobal (India) Limited Dear Sir, BD uu se nt eo ssp er Os fo fn ia cl r (e Sa as lo en ss , | Mh ae rr ke eb ty ngs )u bm oi im gy af to ur rm ea gl obr aes li g (n Ia nt di io a)n Lf ir mo im et dh .e position of Chiet | have sincerely valued my association with Signature Global and am grateful for the Opportunities and experiences | have received during my tenure with the Organisation. My time here has provided me with valuable learning and professional growth, for which | remain thankful. Request you to kindly accept my resignation and relieve me from my duties and responsibilities w.e.f the closing of business hours of 3° September 2026. | wish the Organisation and the entire team continued success and growth in the years ahead. Sincerely, Arfrit Kaicker Chief Business Officer (Sales & Marketing) Employee ID: 1003183