Outcome of Board Meeting held on today i.e., Wednesday October 21, 2026 to consider and approve the appointment of Company Secretary and compliance Officer of Company.

Date: October 21, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Outcome of Board Meeting for appointment of Company Secretary and Compliance Officer of the Company. Ref: Darshan Orna Limited (Scrip Code – 539884) Dear Sir/ Madam, We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held today i.e., Wednesday, October 21, 2026 at the registered office of the Company, has approved the Appointment of Ms. Heena Arvind Rawal (Membership No. A81868) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance Officer of the Company w.e.f., Wednesday, October 21, 2026. Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended is attached as Annexure-I. The meeting started at 17:00 IST. and concluded on 18:30 IST. Kindly acknowledge and take the same on your records. Thanking you. Yours faithfully For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 9510646569 Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Company Secretary Ms. Heena Arvind Rawal Membership No. A81868 Reason for change Appointment of Company Secretary & Compliance Officer Effective Date of appointment October 21, 2026 Brief profile (in case of appointment) Ms. Heena Arvind Rawal is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. disclosure of relationships between None of the KMP, Senior Management, or directors (in case of appointment of a director are inter-se related to Ms. Heena director) Arvind Rawal CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 9510646569