Appointment of Independent Director Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah

Date: 8th September, 2026 Manager - Listing Compliance Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Script Code: 505594 Security ID: MULTIIN REF: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUB: Appointment of Independent Director Mrs. Dhwani Jaspalsinh Solanki (DIN: 10299290) and Mrs. Shivangi Digant Shah (DIN: 11200412) Dear Sir/ Madam, 1. Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board has approved following appointment of Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah through Ordinary Resolution dated 8th September, 2026, subject to approval of members in the ensuing Annual General Meeting of the Company: a) Appointment of Mrs. Dhwani Jaspalsinh Solanki (DIN: 10299290) and Mrs. Shivangi Digant Shah (DIN: 11200412), as an Additional Non-Executive Independent Director, with effective from 8th September, 2026, subject to the approval of Shareholders in the ensuing Annual General Meeting. It is confirmed that Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and he is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith. (Annexure – I and II) This is for your information and record. 2. Reconstitution of Committees of Board of Directors of the Company In view of the above changes in Board of Directors of the Company, the Board has also reconstituted following committees (w.e.f. September 08, 2026) in accordance with applicable requirement of laws: a) Audit Committee Name of the Director Category Designation in Committee Mrs. Dhwani Jaspalsinh Non-Executive Chairman Solanki Independent Director Mrs. Shivangi Digant Non-Executive Member Shah Independent Director Mr. Jayprakash Ramniklal Non-Executive – Non- Member Sheth Independent Director b) Nomination & Remuneration Committee Name of the Director Category Designation in Committee Mrs. Dhwani Jaspalsinh Non-Executive Chairman Solanki Independent Director Mrs. Shivangi Digant Non-Executive Member Shah Independent Director Mr. Jayprakash Ramniklal Non-Executive – Non- Member Sheth Independent Director c) Stakeholders Relationship Committee Name of the Director Category Designation in Committee Mrs. Dhwani Jaspalsinh Non-Executive Chairman Solanki Independent Director Mrs. Shivangi Digant Non-Executive Member Shah Independent Director Mr. Jayprakash Ramniklal Non-Executive – Non- Member Sheth Independent Director The aforesaid Disclosures will be uploaded on the Company's website www.multiplusholdings.com and will also be available on the website of the Stock Exchanges. Certified True Copy For MULTIPLUS HOLDINGS LIMITED JIGNESH RAMNIKLAL SHETH MANAGING DIRECTOR DIN: 00290211 Encl. As below Annexure – I Relevant Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/185 dated 31st December, 2024. Appointment of Mrs. Dhwani Jaspalsinh Solanki as an Additional Director (Non- Executive Independent Director) Sr. Particulars Description 1. Name MRS. DHWANI JASPALSINH SOLANKI 2. Reason for change viz, appointment, Appointment of Mr. Dhwani Jaspalsinh Solanki re-appointment, resignation, removal, (DIN: 10299290), as an Additional Non-Executive death or otherwise Independent Director of the Company 3. Date of Appointment/ re Appointment for a term of 5 (five) consecutive years appointment/cessation (as applicable) effective from September 08, 2026, subject to the & term of appointment / re- approval of Shareholders in the ensuing Annual appointment General Meeting 4. Brief Profile (in case of appointment) Ms. Dhwani Shah is a Company Secretary with over 12 years of professional experience across listed and private companies. She is currently serving as Company Secretary at Sigma Solve Limited (a BSE- NSE main board listed company) since March 2024, handling all listing compliance matters. Her earlier assignments include Company Secretary roles at Posco-Poggenamp Nagarsheth Pvt. Ltd., Hadoti Power Transmission Pvt. Ltd., Avani Petrochem Pvt. Ltd., Unjha Formulations Limited (listed), and GSL Nova Petrochemicals Limited (listed), where she independently managed board and general meeting processes, statutory compliance, secretarial audits, and investor grievance matters. She holds a CS (Professional Programme) qualification (2012) and a BCA from L.J. Institute of Commerce. She currently also serves as an Independent Director on the boards of Rachana Infrastructure Limited, Boss Packaging Solutions Limited, Purohit Construction Limited, and Ishita Drugs and Industries Limited. Her DIN is 10299290. 5. Disclosure of relationship between N. A Directors 6. Information as required pursuant to Mr. Dhwani Jaspalsinh Solanki is not debarred from NSE /ML/2018/24 dated June 20, holding the office of Director by virtue of any SEBI 2018 order or any other such authority Annexure – II Relevant Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/185 dated 31st December, 2024. Appointment of Mrs. Shivangi Digant Shah as an Additional Director (Non-Executive Independent Director) Sr. Particulars Description 1. Name Mrs. Shivangi Digant Shah 2. Reason for change viz, Appointment of Mrs. Shivangi Digant Shah (DIN: appointment, re-appointment, 11200412), as an Additional Non-Executive Independent resignation, removal, death Director of the Company or otherwise 3. Date of Appointment/ re- Appointment for a term of 5 (five) consecutive years appointment/cessation (as effective from September 08, 2026, subject to the approval applicable) & term of of Shareholders in the ensuing Annual General Meeting appointment / re-appointment 4. Brief Profile (in case of Ms. Shivangi Digant Shah is an Associate Member of the appointment) Institute of Company Secretaries of India (ICSI) and a qualified governance professional with over 9 years of experience in corporate law, securities law, regulatory compliance and corporate governance. She is currently serving as the Company Secretary and Compliance Officer of Rajgor Proteins Limited, where she is responsible for ensuring compliance with applicable provisions of the Companies Act, 2013, Securities and Exchange Board of India (SEBI) Regulations, Listing Regulations and other applicable corporate laws. With a strong foundation in corporate governance practices and regulatory frameworks, she possesses extensive experience in advising management and the Board of Directors on statutory compliances, regulatory requirements, corporate restructuring matters and governance-related matters. She has also completed her Master of Business Administration (MBA) in Finance, which provides her with a strong understanding of financial management, corporate finance and business decision-making. 5. Disclosure of relationship N. A between Directors 6. Information as required Mrs. Shivangi Digant Shah is not debarred from holding pursuant to NSE the office of Director by virtue of any SEBI order or any /ML/2018/24 dated June 20, other such authority 2018