Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you that REPONO MATHURA TERMINALS PRIVATE LIMITED, a step-down subsidiary of the Company, has received approval from the competent authority of North Central Railway, Agra Division, for the Engineering Scale Plan (ESP) submitted in connection ....

REPONO LIMITED Date: September 30, 2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P. J. Towers, Dalal Street Fort, Mumbai – 400 001 Scrip Code: 544463 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval of Engineering Scale Plan (ESP) for setting up a Gati Shakti Cargo Terminal (GCT) at Ajhai (AJH) station received by Step-down Subsidiary. Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that REPONO MATHURA TERMINALS PRIVATE LIMITED, a step-down subsidiary of the Company, has received approval from the competent authority of North Central Railway, Agra Division, for the Engineering Scale Plan (ESP) submitted in connection with the proposed Gati Shakti Cargo Terminal (GCT) at Ajhai Station on the MTJ-PWL section in Agra Division. A copy of the approval letter received from North Central Railway, Agra Division, is enclosed herewith as Annexure-A for your information and records. You are requested to kindly take the same on record. Thanking You For REPONO LIMITED Dibyendu Deepak Managing Director DIN: 06484282 Registered Office: S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703 CIN: L74999MH2017PLC290217 | GSTIN: 27AAICR0832Q1ZW Website: www.repono.in | Email: info@repono.in | Telephone: 022-4014 8290 REPONO LIMITED Annexure-A Details with respect to approval received for step down subsidiary as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1 Name of the regulatory or licensing authority; North Central Railway, Agra Division 2 Brief details of the approval/license obtained/ Repono Mathura Terminals Private withdrawn/ surrendered; Limited, a step-down subsidiary of the Company, has received approval from the competent authority of North Central Railway, Agra Division, for the revised Engineering Scale Plan (ESP) submitted in connection with the proposed Gati Shakti Cargo Terminal (GCT) at Ajhai Station on the MTJ-PWL section in Agra Division. 3 Impact/relevance of such approval/license to The approval enables the step-down the listed entity; subsidiary to proceed towards development of the proposed Gati Shakti Cargo Terminal (GCT) at Ajhai Station, subject to fulfilment of applicable conditions and receipt of necessary permission for commencement of construction. 4 Withdrawal/cancellation or suspension of Not Applicable licence/approval by the regulatory or licensing authority, with reasons for such action, estimated impact (monetary or otherwise) on the listed entity and penalty, if any; 5 Period for which such approval/license is/was Not Applicable valid; 6 Subsequently, the listed entity shall inform the Not Applicable stock exchange(s), the actual impact (monetary or otherwise) along with corrective actions taken by the listed entity pursuant to the withdrawal, cancellation or suspension of the key license/ approval. Registered Office: S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703 CIN: L74999MH2017PLC290217 | GSTIN: 27AAICR0832Q1ZW Website: www.repono.in | Email: info@repono.in | Telephone: 022-4014 8290 Operating DePartment \r,rrth Central Railway DRM's office Agra Division Date- 29.09.2026 L. N o. AG RAJOPTG/GCT/OB A12026 M/SREPoNoMATHURATERMINALSPRIVATELIMITED, NAVI MUMBAI MA HARASHTRA, INDIA {400703) subject: -Regarding constructign of proposed GCT terminal at Ajhai by taking off from AJH stati"on in MTJ-pWL seciion of Agra division of North central Railway APProval of revised ESP Reference (i)Your online application on GCT portat dated 11'02'02026 i (, i i i l i ) r yp on u I re t I t ee t ter N r o N. o- . A - 5g + r a pl o t p tp -lt -g n/ G r pC T o t r u9 o3 /_ At? J0 ? H6 /E d sa t Pe &d D 0 o2 . Pa 3 R /. 2 G0 c2 r6 I 2026 -27 dated 2710712026 With reference to the subject cited above, your online application under Ref' (i) regarding the pioporar for settini up a_Gati Shakii Cargo Terminal (GCT) at Ajhai station on the MTJ-PWL section in"Ajra Division, uttar pradesh, was received in this office on dated 11.A2.2026. Accordingl|, the ln Principle Approval (lPA) was issued vide t this office letter referred to at Ref. (ii) on dated a2.03.2026. ltisintimatedthattherevisedEngineeringscalePlan(ESP)submittedby you vide your tetter under Ref. (iii) has been approued by the competent authority vide irtan No. fu c nlH olrie_DAS/p LAN N O./AG C I 1 51 -2026. It is, therefore, requested to deposit Security Money amounting to <10,00,000/- (RuPees Ten Lakh onlY) through Demand Draft drawn in favour of Sr. Divisional Finance Manager, Agra Division, North Central Railway, in accordance with Para 0B of Schedule-l of GCT Policy-2026, so that the necessary permission for commencement of construction may be accorded as Per extant i DRM (Operations) I AGRA/NCR copy ts ro PCOMTNCR - for kind information of PCOMINCR, please PS to DRMTAGRA - for kind information of DRMIAGRA, please CFTMINCR for kind information please for kind information please GTPMTNCR