Resignation of Independent Director.

22nd July 2026 BSE Ltd National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor 21st Floor, Plot No :: C/1 G Block Dalal Street Bandra – Kurla Complex Mumbai 400 001. Bandra (E),Mumbai 400 051 Scrip Code : 523 204 Symbol : ABAN Through: BSE Listing Centre Through : NEAPS Dear Sir / Madam, Sub: Intimation of Resignation of Mr. Krishnamurthy Vijayan – Independent Director of the Company With reference to the subject matter, we would like to inform you that Mr. Krishnamurthy Vijayan – Independent Director of the Company has submitted his resignation from the Directorship of the Company with effect from 22.07.2026(cid:856)(cid:3) The disclosure required under the provisions of Regulation 30 of SEBI(LODR) and SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure - (cid:1004)(cid:1005) (cid:920)(cid:3)(cid:1004)(cid:1006) Kindly take the information on record. Yours Faithfully, For Aban Offshore Limited (Undergoing CIRP) Shailesh Digitally signed by Shailesh Desai DN: c=IN, o=Personal, 2.5.4.20=648384b7a05d2caa97cac194416108e2d066bc 7a7a91a488a497c561c7081d46, postalCode=400064, l=Mumbai, st=Maharashtra, Desai serialNumber=15cb8cb31cb9ff454f24feb96aaead2bc6c d928f06a92ba1cbb3710968f99d49, email=kekir23163@datingso.com, cn=Shailesh Desai Date: 2026.07.23 11:26:40 +05'30' Shailesh Desai Resolution Professional IBBI Registration No. IBBI/IPA-001/IP-P00183/2017-18/10362 Encl: a/a Regd. Office : Janpriya Crest, 113, Pantheon Road, Egmore, Chennai -600 008. India CIN: L01119TN1986PLC013473 Phone: (91) (44) 49060606 Fax: (91) (44) 28195527 f~IADC e-mail : abanoffshore@aban.com website: www.abanoffshore.com ANNEXURE - 1 S.No. Particulars Details 1 Name of the Director Krishnamurthy Vijayan 2 Reason for Change viz. Resignation appointment, re-appointment, resignation, removal, death or otherwise 3 Date of Appointment/re- 22.07.2026 appointment/cessation (as applicable) and term of appointment/reappointment 4 Brief profile (in case of Not Applicable appointment) 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a Director) 6 Letter of Resignation along with (cid:90)(cid:286)(cid:400)(cid:349)(cid:336)(cid:374)(cid:258)(cid:410)(cid:349)(cid:381)(cid:374)(cid:3)(cid:62)(cid:286)(cid:410)(cid:410)(cid:286)(cid:396)(cid:3)(cid:258)(cid:410)(cid:410)(cid:258)(cid:272)(cid:346)(cid:286)(cid:282)(cid:3)(cid:258)(cid:400)(cid:3)(cid:4)(cid:69)(cid:69)(cid:28)(cid:121)(cid:104)(cid:90)(cid:28)(cid:3)(cid:882)(cid:1004)(cid:1006) details reason for resignation 7 Names of listed entities in which the Neueon Corporation Limited resigning director holds (Member of Audit Committee) directorships, indicating the category of directorship and membership of board committees, if 8 The Independent director shall, (cid:4)(cid:400)(cid:3)(cid:393)(cid:286)(cid:396)(cid:3)(cid:410)(cid:346)(cid:286)(cid:3)(cid:62)(cid:286)(cid:410)(cid:410)(cid:286)(cid:396)(cid:3)(cid:286)(cid:374)(cid:272)(cid:367)(cid:381)(cid:400)(cid:286)(cid:282) along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. Regd. Office : Janpriya Crest, 113, Pantheon Road, Egmore, Chennai • 600 008. India CIN: L01119TN1986PLC013473 Phone: (91) (44) 49060606 Fax: (91) (44) 28195527 f~IADC e-mail : abanoffshore@aban.com website: www.abanoffshore.com (cid:34)(cid:47)(cid:47)(cid:38)(cid:57)(cid:54)(cid:51)(cid:38)(cid:1)(cid:14)(cid:17)(cid:19) Date: 22 July 2026 The Resolution Professional Aban Offshore Limited Subject Resignation from the position of Independent Director Dear Sir, I, Mr. Krishnamut1hy Vijayan (DIN: 00589406), hereby tender my resignation from the office of Independent Director of A ban Offshore Limited with effect from the closing hours of 22 July 2026 due to personal reasons and other professional commitments. I confinn that there are no other material reasons for my resignation other than those stated above. I sincerely thank the Resolution Professional and the management for the support and cooperation extended to me during my tenure. Kindly take this resignation on record and arrange to complete all necessary statutory filings and formalities. Yours faithful!y, rishnamurthy Vijayan) DIN: 00589406 Independent Director