Resignation

AuSom Enterprise Limited ~ f Ref No:- AEL/SEC/STOCK/2026-27 Date: 14/07/2026 To, To, The Manager, DCS-CRD The Listing Department, 5th Floor, Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited "Exchange Plaza", Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Dalal Street, Mumbai-400 001. Sandra (East), Mumbai-400 051. SECURITY CODE: 50900911 SECURITY 10: AUSOMENT IIISIN: INE218C010161l SERIES: EQ Dear Sir /Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Resignation of Company Secretary, Compliance Officer and Nodal Officer of the Company. Pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI Listing Regulations, read with Industry Standards Note on Regulation 30 of SEBI Listing Regulations, we wish to inform that Mr. Ravikumar Pasi, has tendered his resignation from the position of Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer of the Company, to pursue an alternate career opportunities outside the Organization. He tendered his resignation vide letter dated 14th July, 2026 and will be relieved from his responsibilities with effect from close of business hours on 18th July, 2026. The Company is in the process of identifying/hiring a suitable candidate for the said position and the same shall be informed to the Stock Exchanges once the vacancy is filled Details as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Master Circular No. H0/49 /14/14(7)2025-CFD POD2/I/3762/2026 dated 30 January 2026 along with Resignation Letter, with respect to resignation of Company Secretary, Compliance Officer and Nodal Officer is enclosed as Annexure A. You are requested to take note ofthe same. Thanking you. Yours faith[ully, For, AuSom Enterprise Limited · Kishor Pranjivandas Mandalia Managing Director DIN: 00126209 Registered Office : Zaverl House, Fourth Floor. Sanldhya. Opp. Planet Landmark Hotel. Bopal • Ambli Road, Ahmedabad • 380 058. Gujarat, INDIA Phone : +91 79 2642 1422·1499 • E.-mail : ausom.ael@gmail.com Website : www.ausom.in CIN : L67190G!I984PLC006746 AuSom Enterprise Limited Annexure A Sr. Details of Events that need Information of such event(s) No. to be provided 1. Reason for change viz., Mr. Ravikumar Pasi has tendered his appointment, Feappointment, resignation from the position of Company resignation, Eessation, Secretary, Compliance Officer (Key Femoval, death OF otheFwise Managerial Personnel) and Nodal Officer of the Company vide letter dated 14th July 2026, to pursue an alternate career opportunities outside the Organization. 2. Date of appointment I Re- Mr. Ravikumar Pasi will be relieved from his appointment /cessation (as responsibilities with effect from close of applicable) & teFm of business hours of 18th July 2026. appointment I Re ..,..,..,,...;,..,t-""'nnt- ... ... .. 3. Brief profile (in case of NA appointment) 4. Disclosure of relationships NA between directors (in case of appointment of a director) Registered Office : Zaverl House, Fourth Floor, Sanldhya, Opp. Planet Landmark Hotel, Sepal - Ambli Road, Ahmedabad - 380 058. Gujarat, INDIA Phone : +91 79 2642 1422-1499 • E-mail : ausom.ael@gmail.com Website : www.ausom.in ClN : L67190G)I984PLC006746 DATE: 14/07/2026 FROM: RA VI KUMAR PASI 53, BHAWANI TENAMENT, OPP MOTERA STADIUM, BEHIND PARIMAL HOSPITAL, SABARMATI, AHMEDABAD- 380 005. GUJARAT, INDIA THE BOARD OF DIRECTORS, AUSOM ENTERPRISE LIMITED ZAVERI HOUSE, FOURTH FLOOR, SANIDHYA, OPP PLANET LANDMARK HOTEL, BOPAL-AMBLI ROAD, BOPAL, AHMEDABAD -380058. GUJARAT, INDIA. Subject: Resignation form the position of Company Secretary, Compliance Officer and Nodal Officer ofthe Company Dear Sir, I hereby tender my resignation from the position of Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer of the Company w.e.f. 18th July, 2026 after working hours, to pursue an alternate career opportunity outside the Organisation. May I kindly request the company to accept my resignation and relieve me w.e.f. 18th July, 2026 after working hours. I am thankful to all the colleague for extending support and encouraging me during my tenure. Kindly clear my dues and oblige. Yours Faithfully, Ravikumar Pasi Company Secretary Membership No. A28167