Intimation of Appointment of Secretarial Auditor of the Company by Members of the Company

Date: September 29, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 Dear Sir/Madam, Subject: Intimation for appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Darshan Orna Limited (BSE Script Code: 539884) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at its Annual general meeting held on Friday, September 25, 2026, has approved the appointment of M/s SS Lunkad and Associates having Membership No.: F12804 as the Secretarial Auditor of the Company for a term of five consecutive financial years, commencing from FY 2026–27 to FY 2030–31. This appointment has been recommended by the Board of Directors and is in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Further details as required under SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure A. You are requested to kindly take the above information on record. Thanking you, For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 Encl: As Stated CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: darshanornalimited@gmail.com CONTACT NO.: 9510646569 Annexure A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Details 1. Name of Secretarial Auditors M/s. SS Lunkad and Associates 2. Reason for Change Appointment 3. Date of September 01, 2026 Appointment/Cessation 4. Terms of Appointment 1 (One) term of Five consecutive financial years from 01.04.2026 to 31.03.2031 5. Brief Profile (in case of Over 05 Years of Post Qualification Experience appointment) in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts. 6. Disclosure of Relationships Not Applicable between Directors (in case of appointment of a director) CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: darshanornalimited@gmail.com CONTACT NO.: 9510646569