Resignation

BSL/SEC/2026-27/41 8th September, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza Bandra – Kurla, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Maharashtra Maharashtra Scrip Code : 503722 Symbol : BANSWRAS Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Non-Executive Independent Director. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that Mr. Narendra Kumar Ambwani (DIN: 00236658) has tendered his resignation as a Non-Executive Independent Director of the Company, effective from closure of business hours on 8th September, 2026, due to advancing age and recurring health issues. The disclosure pursuant to Regulation 30 of the Listing Regulations read with the Para A, Part A of Schedule III read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure A Also please find enclosed a copy of the resignation letter submitted by Mr. Narendra Kumar Ambwani. The said resignation letter also confirms that there is no material reason for his resignation other than that mentioned above. Yours faithfully For BANSWARA SYNTEX LIMITED SHALEEN TOSHNIWAL Managing Director DIN: 00246432 Encl. As above Annexure A DETAILS AS REQUIRED UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY, 2026: Resignation of Mr. Narendra Kumar Ambwani Non-Executive Independent Director of the Company Details of Event that needs to be Information of such event(s) provided Reason for change viz. appointment, Resignation as a Non-Executive Independent Director resignation, removal, death or of the Company otherwise Date of appointment / re-appointment Cessation w.e.f. close of business hours on 8th / cessation (as applicable) & September, 2026 Term of appointment / re-appointment Brief Profile (in case of appointment) N.A. Reason of Resignation He has resigned as a Non-Executive Independent Director of the Company due to advancing age and recurring health issues. Disclosure of relationship between N.A. directors Letter of Resignation along with Enclosed detailed reason for resignation Names of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any The Independent Director shall, along Mr. Narendra Kumar Ambwani has confirmed that with the detailed reasons, also provide there are no other material reasons for his resignation confirmation that there are no other other than those mentioned in his resignation letter. material reasons other than those provided.