Resignation of Mr. Ratan Kumar Das from the position of Company Secretary and Compliance Officer

September 23, 2026 The Listing Manager Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Company Scrip Code: 530063 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ratan Kumar Das, Company Secretary and Compliance Officer of Yashraj Containeurs Limited, has resigned from the position of Company Secretary and Compliance Officer of the Company. The resignation has been accepted and the cessation of Mr. Ratan Kumar Das as Company Secretary and Compliance Officer is effective from September 01, 2026. The aforesaid matter was placed before the Committee of Creditors (COC) at its meeting held on 18 September 2026, wherein the same was noted and taken on record. The requisite details pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations are as follows: Particulars Details Name Mr. Ratan Kumar Das Designation Company Secretary and Compliance Officer Reason for Change Resignation Date of Resignation September 01, 2026 Effective Date of Cessation September 01, 2026 Brief Profile Not Applicable Disclosure of relationships between Directors Not Applicable The resignation letter of Mr. Ratan Kumar Das is enclosed herewith for your information and records. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Yashraj Containeurs Ltd. (Status: Under CIRP) Ajit Kumar Resolution Professional for Yashraj Containeurs Ltd. Registration No. IBBI/IPA-003/IP-N00062/2017-2018/10548 Ratan Kumar Das Date: 1" September 2026 The Resolution Professional Yashraj Containeurs Limited Madhav Niwas CHSL, Fiat No. B-1A, 1st Floor, Natakwala Lane, Opposite S.V. Road, Borivali West. Mumbai -400092 Subject: Resignation Letter from the post of Companv_ Secretarv of Yashraj Containeurs Limited Dear Sir/Ma’am, This is to inform you that I, Mr Ratan Kumar Das, hereby tender my resignation from the post of Company Secretary of the Company due to pre-occupancy in other assignments. The Resolution Professional is kindly requested to accept my resignation w.e.f. 1¥ September. 2026 and take same on your records. I would like to thank The Resolution Professional and all other associated with the company for the support extended during my tenure as Company Secretary. Further, request you to file the necessary forms with the Registrar of Companies, Mumbai to give the effect of this Resignation. Thanking You, Yours Faithfully, Ratan Kumar Das Company Secretary Membership No: 36928 Scanned by TapScanner