Completion of tenure of Mr. Pranav Manoj Vajani - Independent Director

DARJEELING INDUSTRIIES LIMITED {Formerly known as Darjeeling Ropeway Company limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reculations. 2015 for completion of tenure of Mr. Pranav Manoj Vajani. Independent Director of the Company Ref: Security Id: DARJEELING/ Code: 539770 Pursuant to Regulation 30 read with Part A of Schedule lll of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations') we wish to inform you that Mr. Pranav Manoj Vajani (DIN: 09213749), ceased to be Independent Director of the Company upon completion of his first term of five (5) consecutive years with effect from the close of business hours on 30th September, 2026. Mr. Pranav Manoj Vajani places on record his sincere appreciation for the opportunity to serve on the Board of Darjeeling Industriies Limited (Formerly known as Darjeeling Ropeway Company Limited) during his one consecutive term as an Independent Director. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDl/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as an Annexure -A. Kindly take the same on your record and oblige us. Thanking You. For, Darjeeling Industriies Limited (Formerly known as Darjeeling Ropeway Company limited) , ":>p;,.r. J>~y,o I'- I> Ashok Dilipkumar Jain Managing Director DIN:03013476 DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelingindltd.com Annexure-A Disclosure of information pursuant to Regulation 30 (Listinc Oblications and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD1/P/CIR/2023/123 dated July 13. 2023; Sr.No. Particulars Details 1. Name Mr. Pranav Manoi Vaiani 2. Desie:nation Non-Executive and Independent Director 3. Reason for change viz. appeiAtmeAt, Mr. Pranav Manoj Vajani ceased to be an resigAatieA, cessation, remeval, Independent Director of the Company with effect Eieath eF etheFWise from the close of business hours on 30th September, 2026, upon completion of his first term of five f 5) consecutive years. 4. Date of ap.pettltmem-f cessation fas With effect from closure of business hours on 30th - - - 1'--l..1-' September, 2026 5. Brief profile (in case of N.A. appointment) 6. Disclosure of relationships between N.A. Directors (in case of appointment of a director) 7. Names of listed entities in which the Shyamkamal Investments Limited resigning director holds directorships, indicating the catee:orv of directorship 8. Names of listed entities in which the Nil resigning director holds membership of board committees, if 9. Letter of Resignation along with N.A. detailed reasons for resignation and Confirmation that there is no other material reasons other than those orovided