This is to inform you that Mr. Krunal Thakkar has resigned from the post of Company Secretary & Compliance officer of the company with effect from 30th September, 2026 to pursue better growth opportunities for personal and professional advancement.

30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 531640 Dear Sir, Sub: Intimation of resignation of Company Secretary & Compliance Officer under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Mr. Krunal T. Thakkar has resigned from the post of Company Secretary & Compliance officer of the Company with effect from 30th September, 2026 to pursue better growth opportunities for personal and professional advancement. The letter of resignation confirming therein that there are no other material reasons other than the one stated in the said letter along with the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I. This is for your information and records. Thanking you, for SUVIDHA INFRAESTATE CORPORATION LIMITED, KISHORE KUMAR K. GOSWAMI MANAGING DIRECTOR (DIN: 00289644) ANNEXURE-I Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015 Reason for change viz. Mr. Krunal T. Thakkar has resigned from the post of appointment, resignation, Company Secretary & Compliance Officer with effect from removal, death or otherwise; 30th September, 2026 to pursue better growth opportunities for personal and professional advancement. Date of cessation Resignation with effect from 30th September, 2026 Brief profile (in case of N.A. appointment) Disclosure of relationships N.A. between directors (in case of appointment of a director) for SUVIDHA INFRAESTATE CORPORATION LIMITED, KISHORE KUMAR K. GOSWAMI MANAGING DIRECTOR (DIN: 00289644) KrunalThakkar M38.bhzwnaTenamem VasnaBarrageRoad,Vasna. Ahmedabad-380007 30*September,2026 The BoardofDirectors Suvidhn InfraestateCorporation Limited A~305.306 KrishnaComplex Opp. Devashishschool Bodakdec,Ahmedabad_380054 Sub' Resignation from thepostofCompanysecretaryand ComplianceOfficer DearSirs, I, Krunal Tliakkar, Company Secretary and Compliance Officer, hereby tender my Resignation from thepostofCompanySecretaryandComplianceOfficeroftheSuvidhaInfraestateCorporationLimited (the Company), with effect from close of business hours on 30thi September, 2026 to pursue better opportunitiesforpersonal and professionaladvancement The Board is kindly requested to accept my resignation with effect from close ofbusiness hours on 30"' September,2026and relievemefromtheservicesoftheCompany AsperRegulations 30ofSecuritiesand Exchange BoardofIndia(ListingObligationsandDisclosure Requirement) Regulations, 2015 ('ListingRegulations') readwith clause7CofPartAofScheduleIll of the Listing Regulations, I confirm that there are no material reasons other than the one stated hereinabovefortheResignation I thank you for the opportunity given to meto work with theCOl'npanyapdgrateful to alf'the Board members, seniors and all my colleagues forthe support, valueble guidance and cooperation extended duringmytenure. l wishtheCompanycontinued success inallitsfu. ~ en4eavors. Kindlytakenoteofthesame,acknowledgeanddofurtherneedfulinthisregard ThanksandRegards Krunnl Thnkkar CompanySecretaryandComplianceOfficer (ACS--64444) QCSIN : R ROEMLIMMC 00Ul3'2 8 Q/2 l Mmol?