Disclosure Under regulation 30 of SEBI (LODR), Resignation of Company Secretary and Compliance Officer

October 1, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Fort Bandra (E), Mumbai -400 051 Mumbai-400 001 Symbol: SEYAIND Script Code: 524324 Sub: .!.Dtimation regardinu esignation of Company Secretary & Compliance Officer ursuant to Begulation 30 of the SEBI (Listing Obligations and Disclosure Reg.1,1irements)~ulation_s, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that Ms. Manisha Solanki (Membership No. A31655) has tendered her resignation on October 1, 2026 from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, due to personal reasons. The details as required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI Master Circular are provided below: Particulars Details Name Ms. Manisha Solanki Designation Company Secretary & Compliance Officer (KMP) Reason for change Personal Reasons Date of cessation October 1, 2026 Brief Profile Not Applicable Disclosure of relationships between Directors Not Applicable A copy of the resignation letter received from Ms. Manisha Solanki is enclosed herewith in accordance with Para A(7C) of Part A of Schedule Ill of the SEBI LODR Regulations. You are requested to take the above information on record. Thanking you, For Seya Industries Limited (Under CIRP) Bhavesh Mansukhbhai Rathod Interim Resolution Professional Reg No.: IBBI/IPA-001/IP-P01200/2018-2019/11910 Reg. Office: T-14, MIDC Tarapur, Boisar West, Palghar-401506, Maharashtra, INDIA E-mail: info@seya.in I Website: www.seya.in CIN: L99999MH1990PLC058499 DateO:c tober 01, 2026 The Interim PRoreefssosliuotniaoln Mr. Bhavesh Rathod SeyIan dustLrtdi es T-14, MIDC Tarapur, Boisar Palghar-4015r0a6s,h tMraaha Sub:R esignatfrioomnt he posoiftC iomopnan yS ecertrayC,o mplianOcfeif cearn d Key ManagerPiearls onnel Dear Sir, Pelase treat sat hmiys floertmtatielnor lreetstiegrn afrom the posetiaytr ion of Company Secr & Compliancdee sOifgfniacteerd (aasge rKieayl MPaenr sSoen ynIaenld)u sLotifrmiietse d (“the Company”)r,mo etfhfee cctliovsenie snfsg hoofu rbsu stotiboedra y1,, O2c026. Due to persnso, nIa lh arveea sdoteepc iddoewdn tfor osmti no.m yl ePapsoes inote that my resignatioen a nids satbasnodlsum tmeefdfieactteilvye. i Pelase note trh eanto tphheyrsei caaall rseeccorredtsa roir corpornaatle assets in my perso possession etr.o hand ov Iu rfther reqou etes attk hyeo un etcessary steps for receo radliln g my cessation and to mak requisite mfatiiloinnsg s,a ndir netdsii swciltohs u thef RCeogmipsatnriaers ,o Stock Excha(sn)g,e SecurEixtcinhgeaes Baonadr d o/fo rI nadniya oatnrhdye ro rs traetguutloatory authority, pailsac bmlaey. be ap Ie qruest you ctkoon wklienddgley raeceipt onfd rtpvohdiie sm er ewsiitghn afat icoonp ya o the relevatnitm aftiiloinn gm/aoiddrnien gf omry rceecssyar teicoonr dfso.r m I thank the Comp caonnyc earnnde da loflpoerr atthieo nc oextended to. me during my tenure Yours faithfully, Mani aS olanki Company SecroemtpalriyaO nf&cf eiC cer Membership No.: 31655 CC to ThBeo ard of Directors (Suspended) Seya Industries Ltd T-14, MIDC, Tarapur, Boisar, Palghar-401506