Resignation of Director

WEST LEISURE RESORTS LIMITED Regd. Off.: Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane-421306 Tel. No.: 0251 – 2352387 E-mail Id: cs.compliance@westpioneerindia.com CIN: L55101MH2008PLC177941 Website: www.westleisureresort.co.in 30th October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Code: 538382 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with Industry Standards - Resignation of Director Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Industry Standards Note on Regulation 30 of the SEBI Listing Regulations, we hereby inform you that Mrs. Radha Chotalia (DIN: 11632382) has tendered her resignation from the position of Non-Executive Director of the Company due to personal reasons, with effect from the close of business hours on October 30, 2026. Further, Mrs. Radha Chotalia has confirmed that there are no material reasons for her resignation other than those stated in her resignation letter, which is enclosed herewith. The details required under Regulation 30 of the Listing Regulations, read with SEBI's Master Circular No. SEBIHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The Board Meeting started at 2.00 p.m. and concluded at 3:30 p.m. Kindly take the above information on record. Thanking you, Yours faithfully, For West Leisure Resorts Limited Bhaviika Jain Company Secretary & Compliance Officer Encl.: a/a 1. Resignation of Mrs. Radha Chotalia (DIN: 11632382) as Director of the Company Sr.No. Disclosure Requirement Details 1. Reason for change viz., Resignation of Mrs. Radha Chotalia (DIN: appointment, reappointment, 11632382) as Non-executive Director due to resignation, cessation, removal, personal reasons. death or otherwise 2. Date of appointment / cessation Closure of business hours on 30th (as applicable) & term of October,2026 appointment 3. Brief profile (in case of NA appointment) 4. Disclosure of relationships NA between directors (in case of appointment of a director)