General Updates

Date: 30th June, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment: Scrip Code-977218 Subject: Intimation pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of an Independent Director Dear Sir/ Madam, We wish to inform you that the Members of the Company have approved the appointment of Mr. Bharat Bhushan (DIN: 03199591), as an Independent Director of the Company, not liable to retire by rotation, for a first term of 5 (five) consecutive years w.e.f., 13th May, 2026, by way of Special Resolution passed through Postal Ballot on 28th June, 2026. The above information will also be available on the website of the Company at www.signatureglobal.in. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in