Resignation of Company Secretary and Compliance Officer of the Company.

Date: 18th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company Ref: Security Id: MAGENTA / Code: 544188 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Aditya Gautambhai Chhunchha, has tendered his resignation from the post of the Company Secretary and Compliance Officer of the Company, with effect from close of business hours on 18th September, 2026. Further, the Company has received confirmation from Mr. Aditya Gautambhai Chhunchha, that there are no material reasons for his resignation other than those stated in the resignation letter. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as “Annexure A”. Kindly take the same on your record and oblige us. Thanking You. For, Magenta Lifecare Limited Divyesh Vipinchandra Modi Managing Director DIN: 02016172 Annexure – A The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as “Annexure A”. Resignation of Mr. Aditya Gautambhai Chhunchha from the post of Company Secretary and Compliance officer of the Company: Sr. No. Particulars Details 1. Name Mr. Aditya Gautambhai Chhunchha 2. Designation Company Secretary and Compliance Officer 3. Reason for change viz. Due to personal reasons, Mr. Aditya appointment, resignation, removal, Gautambhai Chhunchha is not in a position death or otherwise to devote sufficient time to the Company. 4. Date of appointment / cessation (as 18th September, 2026 applicable) 5. Brief profile (in case of N.A. appointment) 6. Disclosure of relationships between N.A. Directors (in case of appointment of a director) Aditya Gautambhai Chhunchha Address: Prakash Society, behind SBI bank, D esa, B naskanLha, Gujarat-385535, India. Date: lBlhSeptember, 2026 The Board of Director , Magenta Lifecare Limil d . P. Patel E tat , T Padamla, Vadodara, Gujaral, fndia, 39 J 350. Dear ir /Madam, fficer o th r am thankful to the Director of the Company for selecting me as the Company Secretary and Compliance Officer of the Company. 1 was extremely happy to work as Company Secretary and Compliance Officer of the Company and extended all my support for benefit of the Company. Due to per onal rea on, I am not in a position to devote my time to the Company, Accordingly, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on 18th September, 2026. I take this opportunity to express my sincere gratitude to the Board of Directors, senior management, and colleagues for the trust, cooperation, and support extended to me during my tenure. Kindly acknowledge receipt of this resignation and take the same on record. Thanking you. Yours faithfully, Aditya Chhunchha Company Secretary & Compliance officer Membership No.: A80763 ECSIN: RA080763H000032704 Scanned with CamScanner