Cessation

REF: CIL/CC/27/2026-27 July 14, 2026 To To, The Corporate Service Department The Department of Corporate Services, The BSE Limited The NSE Limited Phiroze Jeejeebhoy Towers, 5th Floor, Exchange Plaza Dalal Street, Mumbai – 400001 Plot No. C/ 1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 531358 ISIN: INE102B01014 Scrip Code: CHOICEIN Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Completion of tenure of Mr. Kanhaiya Lal Berwal as a Non-Executive Independent Director of the Company. Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular Ref no.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), we would like to inform you that Mr. Kanhaiya Lal Berwal (DIN: 07535424) has completed second consecutive term of five years as a Non-Executive Independent Director of the Company on July 13, 2026 and consequently ceased to be the Non-Executive Independent Director of the Company with effect from end of business hours of July 13, 2026. The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Kanhaiya Lal Berwal during his association with the Company. The requisite disclosure as required under Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure-A’. Kindly take the same on the record. Thanking You, Yours Faithfully, For Choice International Limited Karishma Shah Company secretary & Compliance Officer Annexure A The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. Sr. No Particulars Details Reason for change viz. appointment, Completion of second tenure as an Non- resignation, removal, death or otherwise Executive Independent Director Date of appointment/ cessation (as Effective from the close of business hours of applicable) & term of appointment July 13, 2026 c) Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Pursuant to the completion of his tenure as a Non-Executive Independent Director of the Company, Mr. Kanhaiya Lal Berwal ceases to be a member of the following Committees of the Board: Designation on the Name of the Position hold in the Name of the Director Board committee committee Corporate Social Mr. Kanhaiya Lal Non-Executive Responsibility (CSR) Chairman Berwal Independent Director Committee Nomination and Mr. Kanhaiya Lal Non-Executive Remuneration (NRC) Member Berwal Independent Director Committee