Disclosure under Regulation 30 of SEBI Listing Regulations-Appointment of Statutory Auditors and Re-appointment of Independent Directors of the Company

Date: 26th September, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Corporate Relationship Department, Limited 1st Floor, New Trading Ring, Listing Department Rotunda Building Exchange Plaza Phiroze Jeejeebhoy Towers, 5th Floor, Plot no C/1, G Block Dalal Street, Mumbai 400 001 Bandra Kurla Complex Bandra (E), Mumbai — 400 051 Scrip Code : 543990 Debt Segment : Scrip Code-977218 Symbol : SIGNATURE Subject: Intimation pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, We wish to inform you that the Members of the Company in their 27th Annual General Meeting (AGM), held on Thursday, the 24th September, 2026, have inter-alia approved the following: 1. Appointment of M/s. S. N. Dhawan & Co LLP, Chartered Accountants, as Statutory Auditors of the Company to hold office for a first term of 5 (five) consecutive years from the conclusion of the 27th AGM till the conclusion of 32nd AGM; 2. Re-appointment of Mr. Chandra Wadhwa (DIN: 00764576) as an Independent Director of the Company, not liable to retire by rotation, for the second term of 5 (five) consecutive years w.e.f. 15th February, 2027 till 14th February, 2032; 3. Re-appointment of Ms. Lata Pillai (DIN: 02271155) as an Independent Director of the Company, not liable to retire by rotation, for the second term of 5 (five) consecutive years w.e.f. 15th March, 2027 till 14th March, 2032; 4. Re-appointment of Mr. Venkatesan Narayanan (DIN: 00765294) as an Independent Director of the Company, not liable to retire by rotation, for the second term of 5 (five) consecutive years w.e.f. 15th March, 2027 till 14th March, 2032. The above information will also be available on the website of the Company at www.signatureglobal.in. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in