Intimation of Resignation of Company Secretary and Compliance Officer of the Company

Darshan Orna Limited Date: 24.07.2026 The General Manager Listing Corporate Relations Department BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Subject: Intimation of Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 Ref: Darshan Orna Ltd (BSE Scrip Code- 539884; ISIN- INE671T01028) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mrs. Shivani Joshi (ACS 49742) has tendered her resignation from the position of Company Secretary and Compliance Officer, due to personal reason. The resignation was submitted via letter dated 23rd July, 2026. The required disclosure, in line with Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure-A. A copy of her resignation letter is also attached. Kindly take note of this information for your records Thanking You, For, DARSHAN ORNA LIMITED RITESH SHETH MANAGING DIRECTOR DIN: 07100840 Encl: As Stated CIN: L36910G]2011PLC063745 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 Darshan Orna Limited Annexure - A Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 w.r.t. Change in key managerial personnel. Sr. Particulars Details 1. Reason for change viz. appeintment, | Resignation of Mrs. Shivani Joshi due to resignation, remeval—death—eor | an personal reason. Further details otherwise can be found in her resignation letter, dated 23rd July, 2026, which is attached. 2. Date of appeintinent/cessation (as | 234 ]July, 2026 applicable) &te rm——of PP int rll PP int 3 3. Brief profile (in case of appointment) | Not Applicable 4. Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 5. Letter of Resignation along with | Enclosed herewith. detailed reasons for resignation CIN: L36910G]2011PLC063745 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 Resignation Letter Date: July 23,2026 The Board of Directors, Darshan Orna Limited Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad, Gujarat, 380001 Subject: Resignation from the post of Company Secretary and Compliance officer Dear Sir, T hereby tender my resignation from the post of Company Secretary and Compliance officer of Darshan Orna Limited with effect from the close of business hours on 23 July, 2026 due to personal reasons. I take this opportunity to express my sincere gratitude to the Board of Directors for the guidance, support, and encouragement extended to me throughout my tenure with the Company. It has been a privilege to serve as the Company Secretary and Compliance Officer, and I am thankful for the valuable experience and professional growth I have gained during my association with the Company. Thanking You, Yours faithfully, Shivani Joshi Company Secretary & Compliance Officer M. No. A49742