Intimation for Appointment, Resignation and change in Designation of Director of the Company

@ RETRO GREEN REVOLUTION LIMITED Regd Office:407, Orbit, Rajpath Rangoli Road, Besides Pandit Dindayal Auditorium, Bodakdev, Ahmedabad-380059 Ph no 6289243235./ Email retrogreenrevolutionltd@gmail.com Website www.retrogreen.in CIN LO1130GJ1990PLC014435 TO, Date-23.07.2026. The General Manager Department of Corporate Relations BSE Ltd. P. J. Towers, Dalal Street, Fort Mumbai — 400 001 Ref : Scrip Code BSE : 519191 Sub: Intimation of appointment/ resignation and change in designation of directors Dear Sir/Madam Pursuant to the provisions of Regulation 30 Of SEBI LODR, We hereby inform the following 1. Resignation of Mr Motibhai Vaniya (DIN 11064526), from the directorship of the company and all committees with effect from 23 July , 2026". 2. Resignation of Mr Akash Popat Pawar (DIN 10606321), from the directorship of the company and all committees with effect from 23 July , 2026 Thanking You, Yours Faithfully, For Retro Green Revolution Limited Deeps Deepak Prabhakar Donde Director DIN-10693814