Appointment of Ms. Preeti Tolani (Membership No: A76216) as Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2026.

DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: jnfo@darjeelingindltd.com Date: 27th October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Subject: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: DARJEELING/ Code: 539770 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Tuesday, 27th October, 2026 at the Registered Office of the Company situated at the Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India - 360 005 which commenced at 6:30 P.M. and concluded at 7:15 P.M. has considered and approved, the Appointment of Ms. Preeti Tolani (Membership No: A76216) as Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2026. The details required under Regulation 30 ofS EBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBl/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given inAnnexureA. Kindly take the same on your record and oblige us. Thanking you. For, Darjeeling Industries Limited (Formerly known as Darjeeling Ropeway Company Limited) D' ::> Ashok Dilipkumar Jain Managing Director DIN: 03013476 DARJEELING INDUSTRllES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Registered and Corporate Office: Krishna Complex ARK 203, Nr. Suvidha Hospital, Uni. Road, Rajkot, Gujarat, India, 360005 Email ID: info@darjeelin~ndltd.com Annexure-A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBJ/HO/CFD/PoD2/CIR/P/2023/120 dated July 11. 2023. are provided below: Appointment of Ms. Preeti Tolani (Membership No: A76216) as Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2026: Sr.No. Particulars Details 1. Name Ms. Preeti Tolani 2. Designation Company Secretary & Compliance Officer 3. Membership Number A76216 3. Reason fe12 eha1~ge ... i~. Appointment appointment, i:esigRatieRJ i:emeval, aeeth 01' e~hefwise 4. Date of appointment / 27th October, 2026 eessatieR 'as applicable) 5. Brief profile (in case of Ms. Preeti Tolani is Associate Company Secretary appointment) with the experience in Corporate Laws and SEBI Regulations. Apart from Company Secretary, she has also completed B.com. She possesses strong expertise in handling corporate governance matters, statutory filings, board and general meeting compliances, and ensuring adherence to legal and regulatory requirements. Her attention to detail and structured approach enable effective compliance management and risk mitigation. As Company Secretary and Compliance Officer, she will be responsible for ensuring that the company complies with all statutory and regulatory requirements, maintaining corporate records, and supporting the Board in implementing best governance practices. 6. Disclosure of NA relationships between Directors (in case of appointment of a director)