Cessation

HEADS UP VENTURES LIMITED CIN: L52390MH2011PLC213349 Registered Office: H. NO. 101, MAHIM ROAD, TEMBHODE, PALGHAR – 401404, MAHARASHTRA, INDIA Tel: 91-22-24117743 • E-mail: cs@huvl.in • Website: www.huvl.in Date: 7th October, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Exchange Plaza BandraKurla Complex Dalal Street, Bandra (E) Mumbai-400051 Mumbai-400051 Subject- Intimation for Resignation of Company Secretary and Compliance Officer and Independent Director of the Company Ref: Security Id: HEADSUP / Code: 540210 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received the resignation of the following officials:  Resignation of Mrs. Dhruvi Patel as a Company Secretary and Compliance Officer w.e.f. 7th October, 2026.  Resignation of Mr. Abhishek Shivpujan Giri (DIN: 10364515) as a Non-Executive Independent Director w.e.f. 7th October, 2026. The details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to resignation of Company Secretary and Compliance Officer and Independent Director are enclosed as Annexure A and Annexure B. Kindly take the same on your record and oblige us. Thanking You. For, Heads Up Ventures Limited Harshkumar Pravinbhai Patel Director DIN: 10856046 Annexure – A Details as required under Regulation 30 of the Listing Regulations read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, are provided below: 1. Resignation of Mrs. Dhruvi Patel from the post of Company Secretary and Compliance officer of the Company: Sr.No Particulars Details 1 Name Mrs. Dhruvi Patel 2 Designation Company Secretary and Compliance Officer 3 Reason for change viz. Due to personal reason, appointment, resignation, Mrs. Dhruvi Patel has removal, death or otherwise expressed her intention to resign from the post of Company Secretary and Compliance Officer of the Company 4 Date of appointment / Resignation (as 7th October, 2026 applicable) 5 Brief profile (in case of Not Applicable Appointment) 6 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) ANNEXURE-B Details of as required under regulation 30 read with Schedule III of the Listing Regulations and SEBI CIR/CFD/CMD/4/2015 dated July 13, 2023: Resignation of Abhishek Shivpujan Giri (DIN- 10364515) from the post of Non-Executive Independent Director of the Company: Sr No. Particulars Details 1 Name Abhishek Shivpujan Giri DIN- 10364515 2 Designation Independent Director 3 Date of appointment/reappointment/ 7th October, 2026 cessation/resignation (as applicable) &term of appointment/reappointment 4 Reason for change viz. appointment, Resignation resignation, removal, death or otherwise 5 Brief profile (in case of appointment) NA 6 Disclosure of relationships between NA Directors (in case of appointment of a director) 7 Letter of Resignation along with Enclosed herwith detailed reasons for resignation and Confirmation that there are no other material reasons other than those provided. 8 Names of the listed/unlisted entities in Independent Director in Sellwin which the resigning director holds Traders Limited directorships, indicating the category of  Audit Committee directorship and membership of board (Chairman) committees, if any  Nomination and Remuneration Committee (Chairman)  Stakeholder Relationship Committee (Member) 9 The Independent director shall, along Abhishek Shivpujan Giri (DIN- with the detailed reasons, also provide 10364515) has confirmed that a confirmation that there is no other there are no other material material reasons other than those reasons for his resignation other provided than those mentioned in his resignation letter. Date: 07/10/2026 The Board of Directors Heads Up Ventures Limited Subject: Resignation from the Position of Company Secretary Dear Sir/Madam, I hereby tender my resignation from the position of Comp Secretarv of Heads Up Ventures Limited with effect from 7% October, 2026 due to persg‘r’lal)/reasons Kindly accept my resignation and take the necessary steps to relieve me from my duties and responsibilities. Thank you. Yours faithfully, Dhruvi Patel Company Secretary Membership No.: 81388