Appointment

14 October 2026 The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India Limited The Bombay Stock Exchange Exchange Plaza, Bandra Kurla Complex 1st Floor, New Trading Ring Mumbai – 400 051 Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, 14 October 2026, have inter-alia, considered, approved, and taken on record the following matters: 1. Based on the recommendations of the NRC, the Board of Directors of the Company, at its meeting held today i.e. 14 October 2026, has considered and appointed Mr. Arjun Sunil Makhecha, (ICSI Membership No. A29253) as Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer of the Company, with effect from 14 October 2026. The information required to be disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-I. 2. Pursuant to Regulation 30(5) of the SEBI Listing Regulations, the following Key Managerial Personnel (“KMPs”) are severally authorised for the purpose of determining the materiality of events or information and for making the requisite disclosures to the Stock Exchange(s): S.No. Name Designation Contact details 1 Mr. V S Ganesh Managing Director Address: Cessna Business Park, Tower-1, 7th Floor, 2 Mr. Shamir Genomal Deputy Managing Director Umiya Business Bay, 3 Mr. Karthik Yathindra Chief Executive Officer Varthur Hobli, Outer Ring Road, Bangalore – 560103 4 Mr. Deepanjan Bandyopadhyay Chief Financial Officer 5 Mr. Arjun Sunil Makhecha Company Secretary Email: investors@jockeyindia.com Tel: 080-49454545 This is for your information and records. Thanking you, Yours sincerely, For Page Industries Limited Ganesh V S Managing Director DIN: 07822261 Encl: as above Annexure I Details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name Mr. Arjun Sunil Makhecha Reason for change viz. Appointment of Mr. Arjun Sunil Makhecha as Company appointment, reappointment, Secretary, Compliance Officer (Key Managerial Personnel) and resignation, Nodal Officer of the Company. removal, death or otherwise Date of appointment/ 14 October 2026 reappointment/cessation (as applicable) & term of appointment/ reappointment Brief profile (in case of Mr. Arjun Sunil Makhecha is an Associate Member of the ICSI appointment) (Membership Number – A29253) and brings over 16 years of experience across corporate secretarial, governance, compliance, investor relations, and corporate restructuring. He holds bachelor degrees in Commerce and Law and Executive Masters in Management (specialization in Internation Trade/ Maritime) from the Rotterdam School of Management and Erasmus School of Economics, Netherlands. Prior to joining PIL, Arjun served as the Company Secretary & Compliance Officer of Bluspring Enterprises Limited. (Infra. maintenance sector). He has also worked with Biocon group of companies (pharma sector) and Subex Limited (IT services) gaining extensive expertise in corporate governance, regulatory compliance, M&A transactions, corporate restructuring, ESOPs, and global subsidiary compliances. Disclosure of relationships Mr. Arjun Sunil Makhecha is not related to any of the Directors between Directors / KMPs. Information as required Not Applicable pursuant to BSE Circular No. L1ST/COMP/ 14/2018- 19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018