Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr. Rakesh Radhakishan Sharma (DIN: 07622167), vide his letter dated October 05, 2026, has tendered his resignation as a Non-Executive Independent Director of the Company, with effect from the close of business hours of October 05, 2026, due to pre-occupations. Kindly take the above on record.

~ .,....---------..® ~ (JOINDREJ JOINDRE CAPITAL SERVICES LTD. [!] Date: 051h October, 2026 Corporate Relationship Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400 00 I. Scrip Code: 531861 Sub: Intimation under Reeulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Independent Director Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that Mr. Rakesh Radhakishan Sharma (DIN: 07622167), vide his letter dated October 05, 2026, has tendered his resignation as a Non-Executive Independent Director of the Company, with effect from the close of business hours of October 05, 2026, due to pre-occupations. Consequently, he shall also cease to be the Chairman of the Audit Committee and the Nomination and Remuneration Committee of the Company. The details as required under Schedule III - Para A(7B) of Part A of the Listing Regulations read with SEBI Master Circular No~ H0/49/14114(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are given in "Annexure- A" attacHed to this letter. The letter of resignation received from Mr. Rakesh Radhakishan Sharma is enclosed herewith. Mr. Rakesh Radhakishan Sharma has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. This intimation is also being uploaded on the Company's website at www.joindre.com. Kindly take the above on record. Thanking You, Sweta Jain Company Secretary M. No: A57325 Encl: As above CIN: L67120MH1995PLC086659 E-mail: info@joindre.com WebSite: www.joindre.com Corporate Office : 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai-400 023. Phone : (91-22) 4033 4567 (300 Lines) • Fax : (91-22) 4033 4721 SEBI Regn. Nos. : Member-BSE (Cash), NSE (Cash, Derivatives & Currency Derivatives) INZ000174034 DP : IN-DP-98-2015 • PMS- INP000006138 ~ ~------------~® w (JoiNDREJ JOINDRE CAPITAL SERVICES LTD. Annexure-A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. H0/49/l4/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Sr. Details of events that needs to be Information of such event(s) No. provided I Reason for change viz. appointment, Resignation of Mr. Rakesh Radhakishan reappointment, resignation, removal, Sharma (DIN: 07622167), from the post death or otherwise of Independent Director of the Company with immediate effect, due to pre- occupations. 2 Date of Cessation Resigned with effect from the close of business hours of October 05, 2026. 3 Brief Profile (in case of Appointment) Not Applicable. 4 Disclosure of relationships between Not Applicable. directors (in case of appointment of a director) 5 Letter of Resignation along with detailed Enclosed reason for resignation 6 Name of the listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership ofboard committees, if 7 The independent director shall, along Mr. Rakesh Radhakishan Sharma (DIN: with the detailed reasons, also provide a 07622167) has confirmed that there are confirmation that there are no other no material reasons for his resignation material reasons other than those other than those mentioned in his provided. resignation letter. CIN: L67120MH1995PLC086659 E-mail: info@joindre.com WebSite: www.joindre.com Corporate Office : 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai -400 023. Phone : (91-22) 4033 4567 (300 Lines) • Fax : (91-22) 4033 4721 SEBI Regn. Nos. : Member- BSE (Cash), NSE (Cash, Derivatives & Currency Derivatives) INZ000174034 DP: IN-DP-98-2015 • PMS- INP000006138 Dnte: 05111 October, 2026 The Board of Directors Joindre Capital Services Limited Fort. Mumbai. Subject: Resignation from the office of lndCJlCndcnt Director Denr Sir/Madam, With reference to the above subject, L Mr. Rakesh Radhakishan Sharma (DIN: 0762216 7), hereby resign from the position of Independent Director of Joindre Capital Services Limited (""the Company .. ) with cfTect from the closing business hours of OYh October. 2026 due to my pre occupations. I con finn that there are no other material reasons for my resignation other than those stated abO\ c. I take this opportunity to thank the Board and the management of the Company for the support and cooperation extended to me during my tenure as an Independent Director of the Company. Kindly acknowledge receipt of this letter. Thanking You Yours Faithfully, Rakesh Radhakishan Sharma Independent Director !DIN: 07622167) Place: Mumbai