Attached herewith details pertaining to resignation of company secretary & compliance officer.

SAYRJI 26" October, 2026 General Manager The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai Maharashtra 400001 Subject : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company Code : 540728 Dear Sir, ‘We wish to inform you that today, Mr. Vishnu H. Thaker, Company Secretary & Compliance Officer (Key Managerial Personnel), of Sayaji Industries Limited (“company™), has tendered his resignation to pursue career opportunities outside the company, and the same has been accepted by the company. The effective date of his resignation shall be 26™ October, 2026. (close of business hours). The disclosures as required under Regulation 30 read with Para A of Part A of Schedule IIT of SEBI Listing Regulations, as amended from time to time, read with master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. The Resignation Letter, received from Mr. Vishnu H Thaker, confirming that there are no other material reasons for his resignation other than the reasons mentioned in his resignation letter, is enclosed herewith as Annexure — B. Mr. Vishnu H Thaker will also cease to be Key Managerial Personnel of the Company under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI Listing Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effect from the close of business hours of October 26, 2026. Kindly take the same on your record and acknowledge receipt. Thanking You, FOR, SAYAJI INDUSTRIES LIMITED PRIYAM B. MEHTA CHAIRMAN & MANAGING DIRECTOR DIN-00030933 Encl: As above Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad - 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize@sayajigroup.in, W: www.sayajigroup.in SAYRJI Annexure A Sr. No. | Particulars Description 1 Name of the Company Secretary (Key | Mr. Vishnu H Thaker Managerial Personnel) 2 Reason for change viz. resignation Resignation of Mr. Vishnu H Thaker as Company Secretary (Key Managerial Personnel) of the company for reasons mentioned herein below. 3 Date of cessation Resigned on 26™ October, 2026 and the resignation will be effective on 26® October, 2026 (close of business hours) 4 Brief profile (in case of appointment); | Not Applicable 5 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 6 Letter of Resignation along with | Detailed reason for the resignation Mr. Vishnu H Thaker has detailed reason for the resignation tendered his resignation to pursue career opportunities outside the Company. The resignation letter is enclosed as Annexure B. Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad - 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize@sayajigroup.in, W: www.sayajigroup.in Date: 26 October, 2026 Board of Directors, Sayaji Industries Limited, Maize Products, Chinubhai Nagar, P.0. Kathwada, ‘Ahmedabad-382430 Gujarat Subijeet: Resignation from the Post of Company Secretary & Compliance Officer of Savaji Industries Limited Respected Sirs/Madam, 1, Vishnu H Thaker (ACS: 60441), hereby tender my resignation from the position of Company Secretary and Compliance Officer of Sayaji Industries Limited with effect from Monday, 26 October, 2026 (after closure of business hours) pursue career opportunities outside the company. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Clause 7C of Part A of Schedule 11! to the Listing Regulations, I hereby confirm that there is no other material reason for my resignation other than the reason stated above. T take this opportunity to express my sincere gratitude for the cooperation and support extended 10 me during my tenure as Company Secretary and Compliance Officer of the Company. Further, 1 request the Company to make the necessary arrangements for filing the requisite forms with the concerned Registrar of Companies and intimating the Stock Exchanges regarding my resignation. Kindly acknowledge reééipt uf thié léttér. - Thanking you, Ps-c(/gfl'ed. on beL;u# Yours faithfully, A 28p ud ot Mr. Vishnu H Thaker Date: 26" October, 2026 At Peiquen B.melas] [ choowprrem @ prvmngivy D iect™ Dokt - 2§, oct, 293