Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, we hereby inform that the Shareholders of the Company has approveed the Appointment of M/s V Kumar & Associates, Company Secretaries as Secretarial Auditor of the Company.

Date: 22/09/2026 BSE Limited Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 524522 Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), read with Para A of Part A of Schedule III thereto, we hereby inform that the Shareholders of the Company at the 33rd Annual General Meeting ("AGM") held today i.e. Tuesday, 22nd September, 2026 at 03:00 P.M (IST) and concluded at 04:00 P.M. (IST) at its registered office Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat 393001, has approved the following: APPOINTMENT OF SECRETARIAL AUDITOR a) Appointment of M/s V Kumar & Associates, Company Secretaries as Secretarial Auditor of the Company. The aforesaid appointment of the Secretarial Auditor was earlier approved by the Board of Directors at its meeting held on Tuesday, 25th August, 2026 which has now been confirmed by the shareholders at the AGM held today. Details in terms of SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 as Annexure –A. Thanking You, Yours faithfully, For and on Behalf of Board of Directors Laffans Petrochemicals Limited Sandeep Seth Managing Director DIN: 00316075 Place: Mumbai ANNEXURE-A DETAILS OF THE SECRETARIAL AUDITOR [In pursuance of Regulation 30 and part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Particulars Details Name V Kumar & Associates Reason for change viz., M/s V Kumar & Associates Company Secretaries as Secretarial Auditor of the Company’s for term of 5 years. appointment, resignation, removal, death or otherwise Date of Appointment With effect from Financial year 2026-27 Brief Profile Mr. Vivek Kumar proprietor of M/s V Kumar & Associates, having a Professional Experience of 16 years in handling compliances of various Companies. Terms of appointment Appointment for a term of 5 (five) consecutive years commencing from Financial year 2026-27 till the Financial year 2030-31. Disclosure of relationship between Mr. Vivek Kumar is not related to any of the Promoters, directors (in case of appointment of Members of the Promoter Group, and Directors of the a Director) Company.