Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, We hereby submit intimation regarding resignation ....

22.06.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code : 524480 Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 – Cessation due to resignation from the post of Independent Director. Dear Sir/Madam, In compliance with Regulation 30 read with Para 7 and 7B of Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) we hereby inform you that Mr. Pratik Mahendra Shah (DIN: 01738382), Non-Executive Independent Director of the Company, has tendered resignation from the office of Independent Director of the Company w.e.f. 22nd June, 2026 due to increased commitment arising from the growth of his own business which requires grater time, attention and focus therein. Further the Mr. Pratik Mahendra Shah has confirmed that there are no other material reasons other than those mentioned above for his resignation as an Independent Director. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 is enclosed as Annexure-I along with the letter of his resignation received from Mr. Pratik Mahendra Shah. Kindly take the above information on record. Thanking you, For, RIDDHI SIDDHI GLUCO BIOLS LIMITED SHARAD JAIN COMPANY SECRETARY MEM. NO.: F13058 Encl.: a/a Annexure-I Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated issued on July 11, 2023 and last updated on January 30, 2026 Sr. No. Particulars Information 1. Reason for change viz. appointment, re- Resignation of Mr. Pratik Mahendra appointment, resignation, removal, Shah (DIN: 01738382) Independent death or otherwise; Director of the Company w.e.f., 22nd June, 2026. 2. Date of appointment/re- Cessation w.e.f., 22nd June, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) N.A. 4. Disclosure of relationships between N.A. directors (in case of appointment of a director). Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with detailed Enclosed reason for resignation. 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7. The independent director shall, along Mr. Pratik Mahendra Shah has with the detailed reasons, also provide a confirmed that there are no material confirmation that there are no other reasons for his resignation other than material reasons other than those those mentioned in his resignation provided. letter.