Cessation

REF: CIL/CC/26/26-27 July 14, 2026 To, To, The Manager, The Manager, 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, Scrip Code: 531358 Bandra (East), Mumbai – 400 051 ISIN: INE102B01014 Scrip Code: CHOICEIN Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Completion of tenure of Mr. Ashok Kumar Thakur as a Non-Executive Independent Director of the Company. Dear Sir/Madam, Pursuant to 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 wish to inform you that Mr. Ashok Kumar Thakur (DIN: 07573726) has completed his second consecutive term of five years as a Non-Executive Independent Director of the Company as on July 13, 2026. Accordingly, he has ceased to be a Non-Executive Independent Director of the Company with effect from the close of business hours of July 13, 2026. The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions, guidance, and services rendered by Mr. Ashok Kumar Thakur during his association with the Company, and extend their best wishes for his future endeavours. 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 above information on your 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 a) Reason for change viz. appointment, Completion of second tenure as an Non- resignation, removal, death or otherwise Executive Independent Director b) 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 an Independent Director of the Company, Mr. Ashok Kumar Thakur 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 Mr. Ashok Kumar Non- Executive Audit Committee Chairman Thakur Independent Director Nomination & Mr. Ashok Kumar Non- Executive Remuneration Chairman Thakur Independent Director Committee Mr. Ashok Kumar Non- Executive Risk Management Member Thakur Independent Director Committee