Banswara Syntex Ltd has informed the exchange regarding Cessation of Mr. Jagdeesh Mal Mehta as Non - Executive Independent Director of the Company w.e.f. 26th October, 2026 (Completion of Second Term of his Appointment).

BSL/SEC/2026-27/45 26th October, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza Bandra – Kurla, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Maharashtra Maharashtra Scrip Code : 503722 Symbol : BANSWRAS Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 about completion of 2nd consecutive term of Mr. Jagdeesh Mal Mehta, Non-Executive Independent Director. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that Mr. Jagdeesh Mal Mehta, Non-Executive Independent Director (DIN: 00847311) was re-appointed at 45th Annual General Meeting of the Company as an Independent Director of the Company to hold office for second consecutive term of 5 (five) years with effect from 27th October, 2021 to 26th October, 2026. Accordingly, the office of Mr. Jagdeesh Mal Mehta as an Independent Director shall stand vacated automatically at the close of the business hours on 26th October, 2026. The disclosure pursuant to Regulation 30 of the Listing Regulations read with the Para A, Part A of Schedule III read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure A Yours faithfully For BANSWARA SYNTEX LIMITED SHALEEN TOSHNIWAL Managing Director DIN: 00246432 Annexure A DETAILS AS REQUIRED UNDER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 DATED 30TH JANUARY, 2026: Completion of 2nd consecutive term of Mr. Jagdeesh Mal Mehta as Non-Executive Independent Director of the Company Details of Event that needs to be Information of such event(s) provided Reason for change viz. appointment, Ceases to be an Independent Director of the resignation, removal, death or otherwise Company at the close of the business hours on 26th October, 2026, upon completion of his second consecutive term of five (5) years. Date of appointment / re-appointment / Cessation w.e.f. close of business hours on cessation (as applicable) & 26th October, 2026 Term of appointment / re-appointment Brief Profile (in case of appointment) Not applicable Disclosure of relationship between directors Not applicable (in case of appointment) Letter of Resignation along with detailed Not applicable reason for resignation Names of listed entities in which the Nil director holds directorships, indicating the category of directorship and membership of board committees, if any Information as required pursuant to BSE Not applicable Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 dated June 20, 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority.