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ROSSELL INDIA LIMITED REGD. OFFICE : JINDAL TOWERS, BLOCK 'B', 4TH FLOOR, 21/1N3, DARGA ROAD KOLKATA _ 700 017 CIN : L01132WB1994PLC063513, WEB'SITE : www.rosseliindia.com ' TEL: 91 334061 -6082, 6083, E-mail : corporate@rosselltea.com 21st September, 2026 National Stock Exchange of India Ltd, Listing Department, Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Symbol: ROSSELLIND Dear Sirs, SUb.: Intimation under Regulation 30 of the SEel (Listing Obligations and Disclosure Reguirements) Regulations, 2015 - Change in Management Ref- Email received from The National Stock Exchange of India Limited dated 21st September, 2026 With reference to the email and verbal communication received from The National Stock Exchange of India Limited (NSE) on 21st September, 2026 and pursuant to the NSE circular no. NSE/CMLl2018/24 dated 20th June, 2018, we write to advise you, in continuation to our letter dated 25th August, 2026, that Mr. Digant Mahesh Parikh (DIN 00212589), appointed as a Whole Time Director of the Company with effect from 26th August, 2026 for a period of about three years i.e" until 31st July, 2029 has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. Further, kindly be advised that the relevant details/parameters pertaining to the aforesaid appointment, in accordance with sub-para 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, read with SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January, 2026 were already provided to you in our letter dated 25th August, 2026. You are requested to take the above information on record. Yours faithfully, For ROSSELL INDIA LTD. /I~\\tJ:~ f('-")"~'~' " \u "" '' V\ <. l'; joYr.. ·.,) COMPANY SECRETARY AND '-;~'" COMPLIANCE OFFICER Manish Shaw From: Vaibhav Mali (LISCO) <vmali@nse.co.in> Sent: Monday, September 21,202610:54 AM To: Manish Shaw Cc: DL -Announcement Subject: ROSSELLlND: Clarification on the Announcement dated August 25, 2026 Dear Sir/Madam, This is with reference to the intimation submitted on August 25, 2026, relating to appointment of Whole time Director. Kindly submit the revised announcement with the parameters relating to the appointment of Whole time Director as specified in the Sub para 7 of Para A of Part A of Schedule III of the LODR Regulations read with Master circular on LODR. Request you to upload the revised announcement by EOn and provide the confirmation of the submission of the revised announcement on this email. Regards, The National Stock Exchange of India (NSE) has announced the launch of NEAPS I CS Vaibhav Mali The new App offers listed entities a convenient way to track and monitor submi: Deputy Manager -Listing Compliance and Exchange-related developments. National Stock Exchange ofIndia The app can be downloaded from the App Store/ Play store and below is the QR Limited (NSEIL) r.: :;-) E: vmali@nse.co.in I M: +91 8657932661 Add: 09'h Floor, Inspire BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051 Website: www.nseindia.com The login of the app is same as the existing NEAPS credentials and will be availab NSE In case of any queries or suggestion, kindly drop an email ontakeover@nse.co.ir Non-Confidential Disclaimer note on content of this message including enclosure(s)and attachments(s): The contents of this e-mail are the privileged and confidential material of National Stock Exchange of India Limited (NSE). The information is solely intended for the individual/entity it is addressed to. If you are not the intended recipient of this message, please be aware that you are not authorized in any which way whatsoever to read, forward, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, we would request you to please notify the sender immediately by return e-mail and delete it from your computer. This e-mail message including attachment(s), if any, is believed to be free of any virus and NSE is not responsible for any loss or damage arising in any way from its use.