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Date: 24.10.2026 To, To, The Secretary, The Secretary, Listing Department Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range, Kolkata-700001 P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 538857 Scrip Code - 029467 Sub: Resignation of Non-Executive Independent Directors and Non-Executive Director of the Company Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Pooja Kalanouria (DIN: 09056683) had tendered her resignation as Non-Executive Independent Director of the Company, with effect from close of business hours on 24th October, 2026 due to certain unavoidable circumstances. Further, Ms. Ritu Agarwal (DIN: 08143534) had also tendered her resignation as Non-Executive Independent Director of the Company, with effect from close of business hours on 24th October, 2026 due to certain unavoidable circumstances. Further, Mrs. Meena Agarwal (DIN: 11276790) had also tendered her resignation as Non-Executive Independent Director of the Company, with effect from close of business hours on 24th October, 2026 due to certain unavoidable circumstances. Further, Ms. Manisha Khandelwal (DIN: 10299567) had also tendered her resignation as Non-Executive Director of the Company, with effect from close of business hours on 24th October, 2026 due to certain unavoidable circumstances. There are no other material reasons apart from stated above for tendering resignation and the same is also mentioned in the resignation letters enclosed herewith as Annexure. While taking note of the above, the Board of Directors of the Company placed on record its appreciation for the valuable contribution and guidance provided by them during their association with the Company. The details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure-I. Kindly take the same on the record and oblige Thanking you Yours faithfully, For Scintilla Commercial & Credit Ltd SUSHMA Digitally signed by SUSHMA BUDHIA BUDHIA Date: 2026.10.24 15:53:29 +05'30' Sushma Budhia Company Secretary & Compliance Officer Encl: As above Annexure A Information as required under Regulation 30-Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Resignation tendered by Mrs. Pooja Kalanouria Details of event that need to be provided Information of such events Reason for change viz., appointment, resignation, Resignation of Mrs. Pooja Kalanouria (DIN: removal, death or otherwise 09056683) as a Non-Executive Independent Director of the Company, with effect from close of business hours on 24th October, 2026 Date of appointment/cessation (as applicable) & Close of business hours on 24th October, 2026 terms of appointment Brief Profile (In case of appointment) Not Applicable Disclosure of relationships between directors in Not Applicable case of appointment of a director Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reason Enclosed as Annexure II for resignation Names of listed entities in which resigning Independent Directors in the below mentioned director holds directorships, indicating category companies: of directorship and membership of board committees, if any - Khaitan (India) Ltd - Decillion Finance Ltd The independent director shall along with the Mrs. Pooja Kalanouria has confirmed that there are detailed reasons, also provide a confirmation that no material reasons for her resignation other than there is no other material reasons other than those unavoidable personal commitments as mentioned provided in her resignation letter. Resignation tendered by Mrs. Meena Agarwal Details of event that need to be provided Information of such events Reason for change viz., appointment, resignation, Resignation of Mrs. Meena Agarwal (DIN: removal, death or otherwise 11276790) as a Non-Executive Independent Director of the Company, with effect from close of business hours on 24th October, 2026 Date of appointment/cessation (as applicable) & Close of business hours on 24th October, 2026 terms of appointment Brief Profile (In case of appointment) Not Applicable Disclosure of relationships between directors in Not Applicable case of appointment of a director Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reason Enclosed as Annexure II for resignation Names of listed entities in which resigning NIL director holds directorships, indicating category of directorship and membership of board committees, if any The independent director shall along with the Mrs. Meena Agarwal has confirmed that there are detailed reasons, also provide a confirmation that no material reasons for her resignation other than there is no other material reasons other than those unavoidable personal commitments as mentioned provided in her resignation letter. Resignation tendered by Ms. Ritu Agarwal Details of event that need to be provided Information of such events Reason for change viz., appointment, resignation, Resignation of Ms. Ritu Agarwal (DIN: 08143534) removal, death or otherwise as a Non-Executive Independent Director of the Company, with effect from close of business hours on 24th October, 2026 Date of appointment/cessation (as applicable) & Close of business hours on 24th October, 2026 terms of appointment Brief Profile (In case of appointment) Not Applicable Disclosure of relationships between directors in Not Applicable case of appointment of a director Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reason Enclosed as Annexure II for resignation Names of listed entities in which resigning Independent Directors in the below mentioned director holds directorships, indicating category companies: of directorship and membership of board committees, if any - Virat Leasing Limited - Kaushal Investments Ltd The independent director shall along with the Ms. Ritu Agarwal has confirmed that there are no detailed reasons, also provide a confirmation that material reasons for her resignation other than there is no other material reasons other than those unavoidable personal commitments as mentioned provided in her resignation letter. Resignation tendered by Ms. Manisha Khandelwal Details of event that need to be provided Information of such events Reason for change viz., appointment, resignation, Resignation of Ms. Manisha Khandelwal (DIN: removal, death or otherwise 10299567) as a Non-Executive Non-Independent Director of the Company, with effect from close of business hours on 24th October, 2026 Date of appointment/cessation (as applicable) & Close of business hours on 24th October, 2026 terms of appointment Brief Profile (In case of appointment) Not Applicable Disclosure of relationships between directors in Not Applicable case of appointment of a director Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reason Enclosed as Annexure II for resignation Names of listed entities in which resigning Independent Directors in the below mentioned director holds directorships, indicating category companies: of directorship and membership of board committees, if any - Ganesh Infraworld Limited The independent director shall along with the Ms. Manisha Khandelwal is not Independent detailed reasons, also provide a confirmation that Director of the Company. there is no other material reasons other than those provided The required confirmation for reason required has been provided in the enclosed letter. Date: 24.10.2026 The Board of Directors Scintilla Comm [Showing first 8,000 characters — download PDF for full document]