Resignation

October 06, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Floor 25th, P J Towers, Plot no. C/1, G Block, Dalal Street Bandra – Kurla Complex Mumbai — 400 001 Bandra (E) Mumbai – 400 051 Scrip Code – 543231 NSE Stock Code – ADL Dear Sir, Sub: Resignation of Chief Financial Officer of the Company Ref: BSE Scrip Code: 543231 NSE: Stock Code: ADL Pursuant to Regulation 30 read with Para A (7) and (7C) of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you Mr. Raju Ram Prajapat, Chief Financial Officer (CFO) of the company has resigned from the post of Chief Financial Officer (CFO) of company vide his Resignation Letter dated 05th October, 2026. The resignation as Chief Financial Officer (CFO) shall be effective from the close of business hours of 24th November, 2026. The resignation Email received from Mr. Raju Ram Prajapat is attached herewith for your reference and record. Further, Mr. Raju Ram Prajapat has confirmed that there are no material reasons for his resignation other than those mentioned in the resignation letter dated 05th October, 2026. The details of resignation in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed in Annexure – A. The Company will take necessary steps for appointment of a new Chief Financial Officer in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations and the same will be duly intimated to the Stock Exchange at the earliest. Thanking you. Yours faithfully, For Archidply Decor Limited (Shyam Daga) Managing Director DIN: 00561803 ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929 Annexure A Sr. Details of events that need to be Information of such event(s) No. provided 1 Name of Director / Key Managerial Raju Ram Prajapat Personal 2 Reason for Change Resignation ( Effective from the close of business hours of 24th November, 2026) 3 Date of Event 05th October, 2026 4 Term of appointment / reappointment Not Applicable 5 Brief profile (in case of appointment) Not Applicable 6. Disclosure of relationships between Not Applicable Directors 7 Reason for Resignation of CFO Personal Reason 8 letter of resignation Enclosed 9 Names of other listed entities in which Not Applicable resigning director holds directorships 10. confirmation that there are no other Yes, as disclosed in Resignation letter material reasons other than those provided ARCHIDPLY DÉCOR LIMITED Registered office: Sy. No.19, KSSIDC Industrial Area, Bangalore Road, Katmachanahalli, Chintamani, Chikaballapur, Karnataka -563125 email : bangalore@archidply.com ; website www.archidplydecor.com Telephone : +91 9448419394 CIN: L20231KA2017PLC179929