Resignation

Date: July 17, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544606 NSE Scrip Symbol: PINELABS Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Anand Raisinghani, President & Chief Business Officer - Setu (Senior Management Personnel) of Pine Labs Limited (“Company”), vide his letter dated April 15, 2026 has tendered his resignation, effective close of business hours on July 17, 2026. The relevant details, as required under Regulation 30 of Schedule III of the SEBI LODR Regulations read with the Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed in Annexure A. Additionally, the resignation letter received form Mr. Anand Raisinghani is attached as Annexure B. The above information will also be available on the website of the Company at https://www.pinelabs.com/investor-relations. We request you to kindly take the above on record. Thank you. For Pine Labs Limited Neerav Mehta Company Secretary and Compliance Officer Membership Number: A20949 Annexure A Sr. No Particulars Details 1 Reason for change viz. Mr. Anand Raisinghani has resigned to pursue other appointment, re-appointment, career opportunities outside the Company. resignation, removal, death or otherwise 2 Date of appointment / cessation Mr. Anand Raisinghani ceases to be President & Chief (as applicable) and term of Business Officer - Setu and Senior Management appointment / re-appointments Personnel of the Company w.e.f. close of business hours on 17th July, 2026. 3 Brief profile (in case of Not Applicable appointment). 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director)