Resignation

Infrastructure Project Ltd, Ref: SIPL/2026-/02474 Date: 08-10-2026 The Manager (Listing) The Manager (Listing) Corporate Relationship Dept. National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, P ] Tower, Plot No C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Company Code: 539346 (BSE) NSE Symbol: SADBHIN (NSE) Sub: Intimation of Resignation of Company Secretary & Compliance Officer of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para’A of Part A of Schedule III to the said Regulations, we, Sadbhav Infrastructure Project Limited, would like to inform you that Mr. Kedar Pandya, Company Secretary & Compliance Officer of the Company has tendered resignation from the position of the Company Secretary & Compliance Officer of the Company with effect from 08/10/2026 due to personal reasons. He has been relieved on 08/10/2026 after the close of normal office hours. The additional details regarding the same is attached as Annexure - A. The Board of Directors of the Company extended their sincere thanks to him for providing his professional services as Company Secretary and Compliance officer to the Company. Please find enclosed herewith copy of Resignation Letter for your reference and records. You are requested to take the above on your record. For Sadbhav Infrastructure Project Limited - Shashin Patel Executive Chairman DIN: 00048328 Encl: a.a, @ "sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. ®+91 79 26463384 @ investor@sadbhavinfra.co.in @ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808 Infrastructure Project Ltd. Annexure-A The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14-(7)2OZS-CFD-POD2/1/3762/2026 dated January 30, 2026 are mentioned hereunder. Sr. No. Disclosure Requirement Details 1 reason for change viz | Mr. Kedar Pandya has expressed his intention ppointment; -appeint %, | to resign w.ef. 08-10-2026 due to personal resignation, remeval—death—or | reasons. otherwise; 2 date of appeintment/re- | 08-10-2026 appeintment/cessation (as applicable) & term—of appeintment/re-appointment 3 brief profile (in case of | Not Applicable appointment); 4 disclosure of relationships | Not Applicable between directors (in case of appointment ofa director). © "sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. @+91 79 26463384 @ investor@sadbhavinfra.co.in .www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808 Date: Og" Lo , 026 Shri Shashin Patel Executive Chairman and Whole Time Director Sadbhav Infrastructure Project Limited “"Sadbhav House”, Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad — 380006, Respected Sir, SS aub d: b hR ae vsi Ig nn fa rt ai so tn r uf cr to urm e t Ph re o jp eo cs tt Lo if m iC to em dp (a tn hey CS oe mcr pe at na yr )y a nd Compliance Officer of fa on rd m t ao k it nak ge nn ee cc ee ss ss aa rr yy d is st ce lp os s uf ro er s f ,i l ai sn g m o af y r e bq eu i as pi pt le i cf ao br lm e,s with the Registrar of Companies and sI th ae tr ee d b ay b c oo vn ef .i rm that there are no other material reasons for my resignation other than those Kindly acknowledge receipt of this letter and oblige. Thanking You, Yours’ Faithful A w9 fonde Kedar Gitishbhai Pandya Employee Code: 802160 ECSIN: EA0757646000084663