Change in Management

Regd. Office : ® €ast BuBiuillddtteecch h LiLimmiittee d .D5022 OCils Ikncuisiallv sea,, Phase P, (Formerly known as Chokhani Business Limited) Tel. :+91-11-26389150, 26384122 Fax. :+91-11-41615273 E-mail : contact@chokhani.in CIN :L74999DL1984PLC018610 30th September, 2026 BSE Limited Corporate Relationship Department, 15t Floor, New Trading Ring, Rotunda Building, P.]. Towers, Dalal Street, Mumbai-400001 Requi ) Regulati 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), this is to inform you that the shareholders of East Buildtech Limited, in 427 Annual General Meeting which was held on 30t September, 2026, have duly approved the re-appointment of Mr. Suresh Kumar Goenka (DIN: 01137986) as an Independent Director of the Company for a second term of5 (Five) consecutive years with effect from 10t February, 2027. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January 2026 is enclosed herewith as Annexure A. You are requested to kindly take the same on records. Thanking You, Yours faithfully, For East Buildtech Limited Sanjiv Kumar Tiwari Company Secretary & Compliance Officer M.NO. FCS 7150 Think Positive on Industrial Surplus Sell Industrial Surplus & Products tpois.com *(T&C apply) Annexure-A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 S. No. Particulars Details s Name of the Director Mr. Suresh Kumar Goenka (DIN: 01137986) 2 Reason for change viz. Re-appointment as an Independent Appeintment or Re-Appointment, Director for the second term of five consecutive years. death-oretherwise Effective date of appointment 10t February, 2027 Term of appointment Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from 10t February, 2027 up to 9t February, 2032 (both days inclusive), not liable to retire by rotation. Brief profile (In case Appointment) Mr. Suresh Kumar Goenka is a graduate with over 41 years of extensive and diverse experience in finance and working capital management. Throughout his distinguished professional career, he has developed deep expertise in financial planning, treasury operations, cash flow optimization, budgeting, and efficient working capital management. His strategic insights and prudent financial acumen have played a significant role in strengthening financial discipline, enhancing operational efficiency, and supporting sustainable business growth. With his vast industry knowledge and sound understanding of financial management, Mr. Goenka continues to provide valuable guidance in driving the organization's financial stability and long-term value creation. Disclosure of relationships Mr. Suresh Kumar Goenka is not related between directors (In case to any director of the Company. Appointment) Information as required pursuant Mr. Suresh Kumar Goenka is not to BSE Circular with ref. no. debarred from holding the office of LIST/COMP/14/2018-19 and the director by virtue of any order of the LN ta dt ional S wt io tc hk Excha rn eg f.e of Ind ni o.a || oSe rc au nri yt i oe ts ea rn d E cx hc ah ua tn hg oe B to a ar sd o ef uI in rd ei da NSE/CML/2018/24, dated 20 June | under the circulars. 2018