Intimation under Regulation 30 of SEBI (LOADR), 2015-Appointments

West Leisure Resorts Limited Regd. Off.: Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306 Tel. No.: 0251 – 2352387 E-mail Id: cs.compliance@westpioneerindia.com CIN: L55101MH2008PLC177941 Website: www.westleisureresort.co.in 28th September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Code: 538382 Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointments Dear Sirs, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Members at the Annual General Meeting of the Company held on 28th September, 2026 have approved the following appointments: 1. Appointment / Regularization of Mr. Satyanarayan Gangadhar Kurry (DIN: 11371479) as a Non-Executive Non- Independent Director of the Company, liable to retire by rotation; 2. Appointment / Regularization of Mrs. Radha Chotalia (DIN: 11632382) as a Non- Executive Non- Independent Director of the Company, liable to retire by rotation; and 3. Appointment of Ms. Jyoti Shinde, as Manager of the Company for a period of five years effective from April 01, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI’s Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A, B & C. You are requested to take the same on your record. Thanking you, Yours faithfully, For West Leisure Resorts Limited Bhaviika Jain Company Secretary & Compliance Officer Annexure A Appointment of Mr Satyanarayan Kurry (DIN: 11371479) as a Non-Executive Non- Independent Director of the Company Sr. Disclosure Requirement Details 1 Reason for change, viz. Appointment of Mr Satyanarayan Kurry (DIN: Appointment 11371479) as a Non-Executive Non- Independent Director of the Company 2 Date of appointment & term of Members of the Company by way of Ordinary appointment Resolution passed at the 18th Annual General Meeting appointed / regularized Mr. Satyanarayan Kurry as a Non-Executive Non- Independent Director of the Company with effect from 28th September, 2026 and is liable to retire by rotation. 3 Brief profile Mr Satyanarayan Kurry is a B. Com Graduate and has about 30 years of work experience in the field of Accounts and Finance. 4 Disclosure of relationships NA between Directors Annexure B Appointment of Mrs. Radha Chotalia (DIN: 11632382) as a Non-Executive Non- Independent Director of the Company Sr. Disclosure Requirement Details 1 Reason for change, viz. Appointment of Mrs. Radha Chotalia (DIN: Appointment 11632382) as a Non-Executive Non- Independent Director of the Company 2 Date of appointment & term of Members of the Company by way of Ordinary appointment Resolution passed at the 18th Annual General Meeting appointed / regularized Mrs. Radha Chotalia as a Non-Executive Non-Independent Director of the Company with effect from 28th September, 2026 and is liable to retire by rotation. 3 Brief profile Mrs. Radha Chotalia is a Member of the Institute of Company Secretaries (ICSI) of India. She also holds B.Com and Law degrees from Mumbai University. She is having about 5 years of rich work experience in the fields of Company Secretarial and Accounts. 4 Disclosure of relationships NA between Directors Annexure C Appointment of Ms. Jyoti Shinde, as Manager of the Company Sr. Disclosure Requirement Details 1 Reason for change, viz. Appointment of Ms. Jyoti Shinde, as Manager of Appointment the Company. 2 Date of appointment & term of Ms. Jyoti Shinde has been appointed as appointment Manager(Key Managerial Personnel) for period of 5 years, with effect from 01st April, 2026, by the members of the Company by way of Special Resolution at the 18th Annual General Meeting. 3 Brief profile Ms. Jyoti Shinde is a qualified Chartered Accountant and a Law Graduate with over 15 years of extensive experience in the areas of accounts, taxation, audit and financial reporting. She possesses strong expertise in both direct and indirect tax advisory, GST compliance and transfer pricing. Her experience also includes handling assessments and litigation matters, conducting audits, managing regulatory reporting and providing strategic financial planning services. 4 Disclosure of relationships NA between Directors