Cessation

GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 02269308500 CIN: L74999MH2008PLC288128 Date: June 30, 2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block Dalal Street Fort, BKC, Bandra (East), Mumbai – 400 001 Mumbai- 400051 Scrip Code: 543324 Symbol: GCSL Dear Sir/ Madam, Sub: Intimation of resignation of Senior Management Personnel of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that in accordance with regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Deepak Navinchandra Shah, Sales-Vice President Director, a Senior Management Personnel as per Regulation 16(1) (d) of Listing Regulations of the Company has tendered his resignation. The Company acknowledges the resignation of Mr. Deepak Navinchandra Shah, Sales-Vice President Director of the Company and confirms he will be relieved from his duties with effect from the close of business hours on June 30, 2026. The corresponding details as required under Regulation 30 read with schedule III of SEBI(LODR) Regulations, 2015 are enclosed herewith as per Annexure- A. A copy of the said resignation letter is enclosed herewith. This intimation is also being uploaded on Company’s website and can be accessed at https://gretexcorporate.com/ We request you to kindly take the above on record. For Gretex Corporate Services Limited Bhavna Desai Group - Company Secretary & Compliance Officer Membership No.: A31586 GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013 Website: www.gretexcorporate.com, Email ID: info@gretexgroup.com Contact No.: 02269308500 CIN: L74999MH2008PLC288128 Annexure-A Disclosure as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. No. Particular Details 1 reason for change viz. appointment, re-appointment, Resignation due to personal resignation, removal, death or otherwise reasons. Refer enclosed resignation letter. 2 Date of appointment/re-appointment/cessation (as June 30, 2026 applicable) & term of appointment/re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Directors (in case of Not Applicable appointment of a director).