Appointment of Company Secretary

Date: 24.09.2026 BSE Ltd., Corporate Relation Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- Dear Sir/Mam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) – Appointment of Company Secretary & Compliance Officer (KMP) of the Company (Change in Management). Ref: Outcome of Board Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that the Board of Directors of Garnet International Limited at its meeting held today, i.e., Thursday, September 24, 2026, has, inter-alia, considered and approved the appointment of Mr. Sunil G. Nair (ACS No. 14737) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from September 24, 2026. The required disclosure pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. The Board Meeting commenced at 03:30 PM and concluded at 04:00 PM. You are requested to kindly take the same on your records. Thanking You Yours Faithfully Ramakant Gaggar Managing Director DIN: 01019838 ANNEXURE I Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read along with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Annex I S. No. Details of events that needs to be Information of such event (s) provided 1 Name of KMP Mr. Sunil G. Nair 2 Designation Company Secretary & Compliance Officer 3 Reason for Change Appointment as Company Secretary and Compliance Officer (KMP) of the Company. 4 Date of Appointment & Term of Appointed as KMP on whole-time basis with effect Appointment from 24.09.2026 as per the provisions of Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. 5 Brief Profile Ms. Sunil is Qualified Company Secretary from Institute of Companies Secretaries of India (ICSI) and has more than 20 years post qualification experience. 6 Disclosure of Relationships Not Applicable between Directors, if any.