Change in Director(s)

Ref: BSE/SEC-02/ September 9, 2026 The General Manager The Listing Department Dept. of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza,Plot no. C/1, G Block, Floor 25th P.J. Towers Bandra-Kurla Complex Dalal Street Bandra (E) Mumbai - 400 051 Mumbai - 400 001. Dear Sir/Madam, Sub: Intimation regarding resignation of Independent Director Ref: BSE Scrip Code: 543231, NSE: Stock Code: ADL Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we wish to inform you that Mr. Kukkehalli Raviraj Hegde (DIN: 08693808), Independent Director of the Company, has tendered his resignation from the office of Independent Director of the Company vide resignation letter dated 09 September 2026, received by the Company on 09 September 2026. Mr. Hegde has resigned from the office of Independent Director due to personal health reasons and has requested to be relieved from his duties as Director of the Company. The information in regard to the above mentioned changes in the Board composition in terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure A to this letter. The copy of the resignation letter received from Mr. Kukkehalli Raviraj Hegde is enclosed herewith. ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929 The Company will take necessary steps with regard to the cessation of Mr. Hegde as Independent Director and the consequential changes in the composition of the Board Committees, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations. This is for your information and record. Thanking you. Yours faithfully, For Archidply Decor Limited (Shyam Daga) Managing Director DIN:00561803 Encl: a/a ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929 Annexure A Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations and Pursuant to the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 the details required are given us under: Name Mr. Kukkehalli Raviraj Hegde (DIN: 08693808) Reason for Change Mr. Kukkehalli Raviraj Hegde has expressed his inability to continue as Director of the Company due to personal health reasons. Date of Cessation 09th September, 2026 Brief profile ( in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Letter of Resignation along with detailed Enclosed herewith reason for resignation Names of listed entities in which the Not Applicable resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The independent director shall, along with Mr. Kukkehalli Raviraj Hegde has confirmed the detailed reasons, also provide a that there are no other material reasons for confirmation that there is no other material his resignation other than those stated reasons other than those provided above. Enclosed herewith ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929