Appointment of Ms. Divya Gaur (M. No. A47360) as Company Secretary & Compliance Officer of the Company w.e.f. 22nd June, 2026.

Date: June 22, 2026 BSE SME Platform Department of Corporate Services 25th Floor, P J Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 544594 BSE Scrip Symbol: TRADEUNO Subject: Intimation of Appointment of Company Secretary & Compliance Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held on June 22, 2026 has appointed Ms. Divya Gaur (M. No.: A47360) as Company Secretary & Compliance officer and designated as Key Managerial Personnel of the Company in accordance with Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11 2023 (updated on January 30, 2026) are given in the enclosed Annexure I. The Board Meeting start at 4.00 PM and concluded at 4:30 PM This is for your information and records. Thanking you, Yours faithfully For and on the behalf of Game Changers Texfab Limited Sanjeev Goel Managing Director DIN: 02000105 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM Annexure I Sr. Disclosure Requirements Details 1. Name Divya Gaur 2. Reason for change viz. appointment, Appointment of Ms. Divya Gaur as Company resignation, Resignation from the post of Secretary & Compliance Officer of the removal, death or otherwise Company 3. Date of Appointment / Cessation Appointed w.e.f 22nd June, 2026 4. Brief profile Ms. Divya Gaur (M. No.: A47360) is an (In case of appointment) Associate Member of “The Institute of Company Secretaries of India”. Her professional experience predominantly encompasses legal and secretarial compliances, with a strong focus on regulatory and corporate governance requirements. She has experience heading the compliance under the Companies Act, 2013, Listing Regulations and other relevant laws related to the corporate sector. 5. Disclosure of relationships between Not Applicable Directors (In case of Appointment of Director) You are requested to please take the above information on record as per the requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulation, 2015. Thanking you, Yours faithfully For and on the behalf of Game Changers Texfab Limited Sanjeev Goel Managing Director DIN: 02000105 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM