Cessation of an Independent Director pursuant to expiration of second term of appointment

SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Through Online Filing Thursday, 01st October 2026 SAITL/CS/529 To, To, Listing Compliance Department, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (MSE), Dalal Street, Vibgyor Towers, 4th Floor, Plot No C-62, Mumbai – 400001 Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai – 400098 Symbol : SHRAAITECH ISIN No. : INE489B01031 Scrip Code: 543976 Subject: Completion of tenure of Independent Director of the Company -Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)- Changes In Management Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that in terms of applicable regulatory provisions, the second term of appointment of Mr. Kalpesh Bafna (DIN: 07484027) as an Independent Director of Shradha AI Technologies Limited (“Company”) has been concluded on September 30, 2026, and consequently, he has ceased to be an Independent Director of the Company with effect from the close of business hours on September 30, 2026. The cessation of term of appointment of Mr. Kalpesh Bafna is pursuant to completion of the maximum permissible tenure of an Independent Director under the provisions of the Companies Act, 2013, and the rules made thereunder. Consequent to completion of his tenure, Mr. Kalpesh Bafna has also ceased to be a member/chairman, as applicable, of the Committees of the Board of Directors of the Company with effect from the aforesaid date. The details as required in terms of Regulation 30 read with SEBI Circulars issued in this regard, are given in Annexure – I. Thanking you. Yours faithfully, For SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Harsha Kalangiwale Company Secretary & Compliance Officer ICSI Membership No. A54849 SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Annexure – I. Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015: - S. Particulars Mr. Kalpesh Bafna Reason for change viz. Cessation of Mr. Kalpesh Bafna (DIN: 07484027 from 1 appointment, resignation, the position of Directorship is upon completion of the removal, death or otherwise. second term as an Independent Director of the Company 2 Date of appointment/ cessation (as applicable) Effective from the close of business hours on September 30, 2026. 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Directors (in case of Not Applicable appointment a Director) Affirmation as per SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. Enforcement of SEBI orders regarding appointment of Directors by Listed Companies: NA