Appointment of Ms. Ankita Ameriya as Company Secretary and Compliance Officer of the Company (''KMP'') with effect from 1st October, 2026.

1st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 531640 Sub: Outcome of Meeting of Board of Directors of Suvidha Infraestate Corporation Limited (‘the Company’) held on 1st October, 2026 Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, With reference to the above referred regulation and subject matter, this is to inform you that the Board of Directors of the Company (“Board”) in its meetings held today i.e. 1st October, 2026 have, inter alia, considered and approved the appointment of Ms. Ankita Ameriya (ACS-58267) as Company Secretary and Compliance Officer of the Company (‘KMP’) with effect from 1st October, 2026. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures including brief profile is as per Annexure – 1. Kindly take this intimation on record in compliance with applicable statutory provisions. The Board Meeting commenced at 6:00 p.m. and concluded at 6:20 p.m. Thanking you, for SUVIDHA INFRAESTATE CORPORATION LIMITED KISHOREKUMAR K. GOSWAMI MANAGING DIRECTOR (DIN:00289644) Annexure-1 Brief Profile of the KMPs appointed: Sr. Disclosure requirement Disclosures for appointment (a) Name of KMP Ms. Ankita Ameriya (ICSI Membership No. ACS-58267) (b) Reason for change viz. appointment, Appointment as Company Secretary & Compliance Officer resignation, (KMP). removal, death or otherwise (c) Date of Appointment & Terms of The Board of Directors on the recommendation of Nomination Appointment and Remuneration Committee, in their meeting held today have appointed him with effect from 1st October, 2026 (d) Brief Profile Ms. Ankita Ameriya has extensive expertise in the field of Corporate Laws and Corporate Governance, with a strong understanding of the legal and regulatory framework governing companies. Her experience includes advising on corporate compliance, board governance, regulatory requirements, and corporate restructuring also she possess in-depth knowledge of the Companies Act, SEBI regulations, and related corporate laws. She has handled matters involving corporate governance practices, directors’ responsibilities, shareholder rights, and statutory compliances also she is focused on ensuring legal compliance, transparency, accountability, and ethical corporate practices. (e) Disclosure of relationships Not Applicable. Between Directors Not related to any Director/KMP For SUVIDHA INFRAESTATE CORPORATION LIMITED KISHOREKUMAR K. GOSWAMI MANAGING DIRECTOR (DIN:00289644)