Resignation of Mr. Amit Shah from the Position of Managing Director and Director of the company w.e.f. 11.09.2026.

Date: 12.09.2026 The Manager Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. BSE Script Code: 526075 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Amit Mukesh Shah (DIN: 01993211) has tendered his resignation from the position of Managing Director and Director of Rekvina Laboratories Limited due to personal reasons and personal commitments, with effect from 11.09.2026. Mr. Amit Mukesh Shah has confirmed that his resignation is solely due to the aforesaid personal reasons and there is no other reason for his resignation. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as applicable, are enclosed herewith as Annexure-I. 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 Amit Shah Plot No. 3/A, Kunj Co. Op. HSL, Alkapuri, Vadodara-390007. Date: 11.09.2026 The Chairman Rekvina Laboratories Limited 36, Sampatrao Colony, Next to Royal Hotel, Alkapuri, Vadodara, Gujarat -390007 Subject: Resignation from the Position of Managing Director and Director of the Company. Dear Sir, , Amit Mukesh Shah, hereby tender my resignation from the position of Managing Director and Director of Rekvina Laboratories Limited, with effect from 11.09.2026 due to personal reasonsS and personal commitments. Ih ereby confirm that my resignation is solely due to the aforesaid personal reasons and there is no other reason for my resignation. Ir equest the Board of Directors to kindly accept my resignation and take the necessary steps to give effect to the same. Is incerely thank the Board of Directors and the management of the Company for the support and cooperation extended to me during my tenure. Iw ish the Company continued success and growth in the future. Thanking you, Yours faithfully, Ámit Mukesh Shah BORA DIN: 01993211 KVIN BARODA.) Raeeied on (2l1!226