Appointment

Ref: SEC/SE/59/2026-27 Date: 12th October, 2026 The Manager- Listing The Manager – Listing The National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra – Kurla Complex, Corporate Relationship Department Bandra (EAST), Mumbai – 400051 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 NSE SYMBOL: SENCO BSE SCRIP CODE: 543936 Dear Sir(s)/ Madam(s), Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Appointment of Senior Management Personnel of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors of the Company have today, i.e., Monday, 12th October 2026, approved the appointment of Mr. Shashi Bhushan Singh as the Chief General Manager – Sales and Business Development, designated as a Senior Management Personnel of the Company, with effect from 12th October 2026. The requisite details of the aforesaid appointment, as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III to the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as updated on 30th January, 2026, are enclosed herewith as “Annexure-A”. This is for your information and records. Yours sincerely, For SENCO GOLD LIMITED Mukund Chandak Company Secretary & Compliance Officer Membership No. A20051 “Annexure-A” Details with respect to appointment of Senior Management Personnel under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as updated on 30th January, 2026 Sl. No. Particulars Remarks 1. Reason for change viz. Pursuant to the recommendation of the Nomination, appointment, Remuneration and Compensation Committee, the Board of Directors of the Company have approved the appointment of Mr. Shashi Bhushan Singh as the Chief General Manager – Sales and Business Development, designated as a Senior Management Personnel of the Company, with effect from 12th October 2026. 2. Date of appointment 12th October, 2026. 3. Term of appointment Not Applicable. 4. Brief profile Mr. Shashi Bhushan Singh has around 22 years of experience across Raymond Limited, Titan Company Limited and Spencers Retail Limited, including 15 years in franchise expansion, with expertise in sales, retail operations, modern trade and business development. He brings expertise in business expansion, market penetration, new product introductions and execution of strategic marketing initiatives. Across his career, he has contributed to establishing over 400 retail outlets across India, alongside launching new business lines, establishing divisions and driving business turnarounds. He holds an Executive Programme in Business Management (EPBM) from IIM Lucknow, a Post Graduate Diploma in Retail Management from SCDL, and a B.A. in Economics from VBSP University. He has also completed a Leadership Programme at IIM Lucknow. 5. Disclosure of relationships Not applicable. between directors (in case of appointment of a director).