Resignation

AMJ LAND HOLDINGS LIMITED Registered Office SW: 43 22nd July, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, BandraKurla Complex, Bandra (E), MUMBAI – 400 001. Mumbai – 400 051. Scrip Code:- AMJLAND Scrip Code:- 500343 Dear Sir/Madam, Subject: Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Mr. Chinmay Pitre, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company and he will be relieved from the services of the Company with effect from 22nd July, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in the enclosed Annexure – A. Kindly take above information on your records. Thanking you, Yours Faithfully, For AMJ LAND HOLDINGS LIMITED Surendra Kumar Bansal Director – Finance DIN: 00031115 Encl: As Above Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, Fax : +91-20-3061 3388 E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site: www.amjland.com AMJ LAND HOLDINGS LIMITED Registered Office Annexure – A Sr. Particulars Details 1. Reason for change viz. appointment, Resignation of Mr. Chinmay Pitre as resignation, removal, death or Company Secretary and Compliance otherwise Officer (Key Managerial Personnel) of the Company, due to his personal reasons. 2. Date of appointment/cessation (as With effect from 22nd July, 2026. applicable) & term of appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, Fax : +91-20-3061 3388 E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site: www.amjland.com Date: 04.05.2026 The Board of Directors, AMI Land Holdings Limited, Thergaon, Pune, 411033 Subject: Letter of Resignation Dear Sir, I hereby tender my resignation from the position of "Company Secretary & Compliance Officer" of AMJ Land Holdings Limited due to Personal reasons. I am grateful for the opportunities I have been afforded during my tenure with the Company and for the experience gained while rendering my services. I Kindly request the Board of Directors to relieve me from the services of the Company on 22nd July, 2026. I would like to extend my sincere appreciation for the cooperation and support extended to me by all my seniors and colleagues throughout my tenure. Kindly acknowledge the receipt. Yours Sincerely, CS Chinrnay Pitre