Updates

July 10, 2026 SIL/FY26-27/CS/62 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex, Dalal Street, Fort, Mumbai 400023 Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular"), it is hereby informed that, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company at the ensuing Extraordinary General Meeting (“EGM”) to be held on August 5, 2026, the Board of Directors by way of a circular resolution dated July 10, 2026 have unanimously approved the following matters: i. Re-appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company for a second term of five consecutive years w.e.f. August 6, 2026, subject to the approval of the shareholders; and ii. Re-appointment of Mr. Prashant Sanghavi (DIN: 10729467) as an Independent Director of the Company for a second term of five consecutive years w.e.f. August 6, 2026, subject to the approval of the shareholders. Mr. Girish Kulkarni (DIN: 01683332) and Mr. Prashant Sanghavi (DIN: 10729467) has confirmed that they meet the criteria of 'independence' under Section 149 of the Companies Act, 2013, and Regulation 16 of the Listing Regulations. Website: www.signpostindia.com The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular, are enclosed as Annexure A. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com Annexure A Information as required under Regulation 30 read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Mr. Girish Kulkarni (DIN: Mr. Prashant Sanghavi (DIN: No 01683332) 10729467) 1 Reason for change viz. Re-appointment of Mr. Girish Re-appointment of Mr. appointment, re- Kulkarni as a Non-Executive, Prashant Sanghavi as a Non- appointment, resignation, Independent Director Executive, Independent removal, death or Director otherwise 2 Date of appointment/re- Re-appointment as Non- Re-appointment as Non- appointment/cessation Executive, Independent Executive, Independent (as applicable) & term of Director for a second term of Director for a second term of appointment/re- 5 (five) years effective August 5 (five) years effective August appointment 6, 2026 to August 5, 2031, 6, 2026 to August 5, 2031, subject to the approval of the subject to the approval of the members. members. 3 Brief profile (in case of With an illustrious career Mr. Prashant Sanghavi is a appointment) spanning over four decades, seasoned professional with Girish Kulkarni is a seasoned over 25 years of experience in leader with expertise in business development, credit building and scaling appraisal, structured finance businesses in the Asian and IPO listing. His extensive insurance and financial expertise includes arranging sectors, along with a deep funds through private equity, understanding of governance banks and financial and strategic planning. institutions. A significant part Girish’s journey has been of his career was spent at marked by his instrumental HDFC Bank where he led the roles in launching and business banking group shaping various Joint (working capital) in Mumbai ventures across Asia Pacific. for 11 years, driving As a founding member of the successful deal closures and global strategy board of Dai- expanding client portfolios Ichi Life, he played a pivotal across India. Prashant’s role in charting the insurer’s strategic insights and strong course for the Asian market communication skills have as Chairman - Asia Pacific been crucial in building (Non-Executive). Before lasting client relationships moving to Dai Ichi Group’s and identifying cross-selling global Business, Mr. Kulkarni opportunities. His leadership headed Dai Ichi’s tri-party extends to key roles at Joint Venture “Star Union Dai Centurion Bank of Punjab and Ichi Life Insurance” as its MD ICICI Bank where he handled & CEO for almost a decade infrastructure and finance making it a profitable, business operations. consistently growing Prashant holds a Post business with just 500 Crores Graduate Program in of Capital. Prior to Dai-Ichi Management Studies Life, his entrepreneurial spirit (PGPMS) from Somaiya Website: www.signpostindia.com was engaged in building Institute of Management companies from the ground Studies & Research, Mumbai up. Under his leadership, SBI and is dedicated to training Life established its and developing teams, distribution architecture fostering a culture of which led SBI Life to be a excellence and continuous major player in the insurance improvement. market. Additionally, his experience in building General Motors Finance (GMAC) and Generali Group positioned him as a leader with a global perspective and a deep understanding of the complexities in the financial services industry. Girish’s career is a testament to his strategic acumen, leadership abilities, and knack for identifying growth opportunities while continuously improving lives along the way. His contributions to the industry have been invaluable, and his insights continue to be sought after by industry peers and aspiring leaders alike. 4 Disclosure of relationships Mr. Girish Kulkarni is not Mr. Prashant Sanghavi is not between directors related to any of the Directors related to any of the Directors of the Company. of the Company. 5 Information as required Mr. Girish Kulkarni is not Mr. Prashant Sanghavi is not pursuant to BSE Circular debarred from holding the debarred from holding the with ref. no. office of director by virtue of office of director by virtue of LIST/COMP/14/2018- 19 any SEBI order or any other any SEBI order or any other and the National Stock such authority. such authority. Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Website: www.signpostindia.com