Announcement under Reg. 30 of SEBI (LODR) Regulation 2015- Noting of Resignation

Date: 23-09-2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Script Code: 526075 Subject: Announcements under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e., 23rd September, 2026 has inter-alia adopted and approved the following: 1. Changed of Registered office within the city with effect from 23.09.2026 New Registered Office: 3rd floor 5 Laxmi Society, B/h Baroda Heart Institute, Near Haribhakti Colony, Old padra Road, Vadodara – 390007. 2. Noting of Resignation of Mr. Amit Shah (DIN: 01993211) from the Position of Managing Director of the company with effect from 11th September, 2026. The Board meeting commenced at 06:30 pm and concluded at 07:30pm. This is for your information and records. Thanking you, For Rekvina Laboratories Limited Surbhit Mukesh Shah Director DIN: 01993300 CIN: L24231GJ1988PLC01145 Regd. Office: 36, Sampatrao Colony, Next to Royal Hotel, Alkapuri, Baroda -39007 Email Id: info@rekvinalaboratories.com, rekvinalimited@gmail.com Cont. No.: 0265-2362966 Particulars Details Name of Director Mr. Amit Shah Designation Managing Director Date of Resignation 11.09.2026 Effective Date of Resignation 11.09.2026 Reason for Resignation Personal Reason and Personal Commitment Directorships in other listed entities Not Applicable Membership/Chairmanship of Committees in other listed entities Not Applicable Disclosure of relationships between Directors Not Applicable CIN: L24231GJ1988PLC01145 Regd. Office: 36, Sampatrao Colony, Next to Royal Hotel, Alkapuri, Baroda -39007 Email Id: info@rekvinalaboratories.com, rekvinalimited@gmail.com Cont. No.: 0265-2362966