Change in Management

28th September, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Appointment of Senior Management Personnel Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR, 2015’), kindly be informed that Mr Kevyn David, associated with the Company for more than 30 years is appointed as Head of Plantation effective, i.e. Thursday, 1st October, 2026 and that he shall fall within the ambit of ‘Senior Management Personnel’ in terms of Regulation 16(1)(d) of the SEBI LODR, 2015 read with applicable SEBI circulars. Disclosure pursuant to Regulation 30 of SEBI LODR, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure - ‘A’. This disclosure is also being hosted on Company's Website: www.mcleodrussel.com. Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com Annexure – ‘A’ Disclosures pursuant to Regulation 30 of SEBI LODR, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. Particulars Description 1 Reason for change viz. appointment, Appointment of Mr Kevyn David as Head of Plantation. re-appointment, resignation, removal, death or otherwise 2 Date of appointment/ reappointment/ With effect from Thursday, 1st October, 2026. cessation (as applicable) & term of appointment/re-appointment 3 Brief Profile (in case of appointment) Mr. Kevyn David joined the Company in 1992. He was appointed as General Manager in 2012. Subsequently in 2020, he was appointed as Advisor and presently handling the operations of South Bank Estates of the Company in Assam and other Dooars in West Bengal, and possesses extensive experience in tea plantation operations and management. 4 Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com