Updates

South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Date-29th September, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, 5th Floor, Plot No. C/1, G Block, Dalal Street, Mumbai-400001 Bandra- Kurla Complex Scrip Code: 543986 Mumbai 400051 SYMBOL: SOUTHWEST Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Madam/ Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and with reference to our earlier intimation dated July 20, 2026 regarding the re-appointment of: 1. Mr. Vikas Jain (DIN: 00049217) as Chairman & Managing Director of the Company for a period of 3 years with effect from November 20, 2026. 2. Mr. Piyush Jain (DIN: 00049319) as Joint Managing Director of the company for a period of 3 years with effect from November 20, 2026. 3. Mrs. Meenakshi Anand (DIN: 01937203) as an Independent Director (Non-Executive) of the Company for a period of 3 years with effect from August 14, 2026. 4. Mrs. Shivi Sabharwal (DIN: 08792827) as an Independent Director (Non-Executive) of the Company for a period of 3 years with effect from August 14, 2026. 5. Mr. Rajendra Prasad Ritolia (DIN: 00119488) as Non- Executive Director (Non-Independent) of the Company for a period of 3 years. Further, we wish to inform you that the aforesaid re-appointments were duly approved by the shareholders of the Company by way of Special Resolution at the 20th Annual General Meeting (“AGM”) of the Company held on Monday, September 28, 2026. The requisite approval of the shareholders has been confirmed based on the Scrutinizer’s Report dated September 29, 2026, submitted by Mr. Krishna Kumar Singh, Proprietor of M/s. KKS & Associates, Scrutinizer for the said AGM. Accordingly, the aforesaid re-appointments stand duly approved by the shareholders of the Company. South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Details of additional information required pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026dated January 30, 2026 is enclosed herewith. Kindly take the above on record and acknowledge the receipt. Thanking you, Yours faithfully, For SOUTH WEST PINNACLE EXPLORATION LIMITED VAISHALI COMPANY SECRETARY & COMPLIANCE OFFICER South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Annexure-I 1. Brief Profile of Mr. Vikas Jain pursuant to the details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No Particulars Details 1. reason for change viz. appointment, Re-appointment re-appointment, resignation, removal, death or otherwise; Mr. Vikas Jain, Chairman & Managing Director of the Company was appointed at 17th Annual General Meeting for a period of three years and his term will be expiring on 19th November 2026. The Board of Directors, at its meeting held on Monday, July 20, 2026 has duly approved the re-appointment of Mr. Vikas Jain (DIN: 00049217) as Chairman & Managing Director of the Company for a period of 3 years with effect from November 20, 2026, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders of the Company. We wish to inform you that, on the basis of the scrutinizer report dated September 29, 2026 provided by Mr. Krishna Kumar Singh, Proprietor, M/s. KKS & Associates (Scrutinizer), the said re-appointment was approved by the shareholders by way of a special resolution at the 20th Annual General Meeting ("AGM") of the Company held on Monday, September 28, 2026. 2. date of appointment/re- November 20, 2026. appointment/cessation (as applicable) & term of Re-appointment of Mr. Vikas Jain (DIN: 00049217) as appointment/re-appointment; Chairman & Managing Director of the Company for a period of 3 years with effect from November 20, 2026. 3. brief profile (in case of Mr. Vikas Jain has been director on board since its inception appointment); and has been the guiding force behind the strategic decisions, supported by industry experienced professionals to run the South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com business diligently. He has over 22 years of experience in relevant field. ▪ He holds a Master’s in Business Administration from Johnson & Wales University, USA. ▪ Mr. Vikas Jain primarily focuses on business development, finance, overall strategic planning for growth and future prospects, client relationships, and administrative affairs. 4. disclosure of relationships between Mr. Vikas Jain is elder brother of Mr. Piyush Jain, Joint directors (in case of appointment of Managing Director of the Company a director) South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com 2. Brief Profile of Mr. Piyush Jain pursuant to the details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No Particulars Details 1. reason for change viz. appointment, Re-appointment re-appointment, resignation, removal, death or otherwise; Mr. Piyush Jain, Joint Managing Director of the Company was appointed at 17th Annual General Meeting for a period of three years and his term will be expiring on 19th November 2026. The Board of Directors, at its meeting held on Monday, July 20, 2026 has duly approved the re-appointment of Mr. Piyush Jain (DIN: 00049319) as Joint Managing Director of the Company for a period of 3 years with effect from November 20, 2026, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders of the Company. We wish to inform you that, on the basis of the scrutinizer report dated September 29, 2026 provided by Mr. Krishna Kumar Singh, Proprietor, M/s. KKS & Associates (Scrutinizer), the said re-appointment was approved by the shareholders by way of a special resolution at the 20th Annual General Meeting ("AGM") of the Company held on Monday, September 28, 2026. 2. date of appointment/re- November 20, 2026. appointment/cessation (as applicable) & term of Re-appointment of Mr. Piyush Jain (DIN: 00049319) as Jo [Showing first 8,000 characters — download PDF for full document]