Appointment of Mr. Rama Kiran Kumar Varma Pothuri as Chief Financial Officer w.e.f 29.09.2026

Date:September29,2026 CorporateRelationshipDepartment, BSELimited,PhirozeJeejeebhoyTowers, DalalStreet,Mumbai-400001. DearSir/Madam, Sub:OutcomeofBoardMeeting Ref:ScripCode:509084 WeherebyinformyouthattheBoardofDirectors,atitsmeetingheldtodayhave,interalia,approved the Appointment of Mr. Rama Kiran Kumar Varma Pothuri as Chief Financial Officer (CFO) of the company Pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,2026,thedetailsinrespectoftheabovechangeinofficeoftheChiefFinancialOfficerisenclosed herewithasAnnexure1. Themeetingcommencedat04.30P.Mandendedat05.30P.M Thisisforyourinformationandnecessaryrecords. ForPhotonCapitalAdvisorsLimited AnkitSingh CompanySecretary&ComplianceOfficer M.No:40794 Regd. Off: Plot no.90A, 1st Floor, Behind TV5, Road no.9, Jubilee hills, Hyderabad -500 033. Ph: + 91 9133975333, Email: companysecretary.pcal@gmail.com , https://www.photoncapital.in/ CIN: L62099TG1983PLC004368 Annexure1 The Disclosure required under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026datedJanuary30,2026: S.No. Particulars Appointment 1. Reason for change viz. appointment, Appointment of Mr. Rama Kiran Kumar resignationremoval,deathorotherwise; VarmaPothuriasChiefFinancialOfficer 2. Date of appointment/ Cessation (as AppointmentiseffectivefromSeptember29, applicable)& 2026 NotApplicable Termofappointment 3. BriefProfile(incaseofappointment) Mr.RamaKiranKumarVarmaPothuriholds an MBA with specialization in Finance and Marketing and is an accomplished finance professional with extensive experience in financial management, strategic planning, budgeting, financial reporting, taxation, internal controls, regulatory compliance, and financialdecision-making. 4. Disclosure of any relationships between NotrelatedtoanyDirector/KMP directors (in case of appointment of a director). Regd. Off: Plot no.90A, 1st Floor, Behind TV5, Road no.9, Jubilee hills, Hyderabad -500 033. Ph: + 91 9133975333, Email: companysecretary.pcal@gmail.com , https://www.photoncapital.in/ CIN: L62099TG1983PLC004368