Resignation of Mr. Abhishek Pokharna as Company Secretary of the Company

Date: 20 September, 2026 The Board of Directors Milestone Furniture Limited Level 4, DYNASTY Business Park, A Wing, Andheri-Kurla Raod, J.B. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059. Sub: Resignation Letter from the Post of Company Secretary of Milestone Furniture Limited (“the Company”). Dear sir(s), This is to inform you, I, Abhishek Pokharna, Company Secretary and Compliance officer of Milestone Furniture Limited, hereby tender my resignation from the position of Company Secretary and Compliance officer, effective September 20, 2026. I hereby submit my resignation from the position of Company Secretary of the Company, as I have decided to pursue a new professional opportunity with another organization. I would like to than to board and the fellow members for the support extended during my tenure as Company Secretary. I also request that you file the necessary forms with the Registrar of Companies, Mumbai, to give effect to my resignation, as per regulatory requirements. Thanking you, Yours Sincerely, Abhishek Pokharna ACS: 52100 ECSIN No.: RA052100G000065399