Resignation of Mr. Hemant Agarwal as Company Secretary and Compliance Officer w.e.f 29th October, 2026

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED CIN: L51900MH1985PLC 036156/ E-mail: info@birlainternational.net/ Tel: 22026340/Fax: 2385 8269 REGD. OFFICE: INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, MUMBAI - 400020. Dated: 30.10.2026 The Lis�ng Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: In�ma�on of Appointment and Resigna�on of Company Secretary and Compliance Officer of the Company under Regula�on 30 and Schedule III of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015. With reference to the cap�oned subject, we hereby inform you that the board of directors of the Company held today i.e. October 30,2026 has inter alia, considered and approved maters listed below: Dear Sir/Madam, 1 Appointment of New Company Secretary & Compliance Officer: Based on the recommenda�on of Commitee Nomina�on and Remunera�on, approved the appointment of Mr. Harsh Jhunjhunwala, as the Company Secretary of the Company (Membership No. A59635) designated as the Key Managerial Personnel pursuant to the provisions of sec�on 203 of the Companies Act,2013 and Compliance Officer under Regula�on 6(1) of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (the “Lis�ng Regula�ons”.) Further, in compliance of Regula�on 30 of the Lis�ng Regula�ons read with SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find below the following disclosures as Annexure – I. 2. Resigna�on of Company Secretary and Compliance officer: In accordance with regula�on 30 and Schedule III of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 ("Lis�ng Regula�ons"), we hereby inform you that Mr. Hemant Agarwal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has submited his resigna�on. The Board acknowledged his resigna�on during its mee�ng held on October 20, 2026, and Mr. Hemant Agarwal, will be relieved from his du�es with effect from the close of business hours on October 29, 2026. The details required under Regula�on 30 of SEBI (Lis�ng Obliga�on and Disclosure Requirements) Regula�ons, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are given in Annexure II. The copy of Resigna�on Leter giving detailed reasons of his resigna�on is atached along with this Disclosure. Annexure-I Further, in compliance of Regula�on 30 of the Lis�ng Regula�ons read with SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find below the following disclosures. Sr. No Details of events that needs to be provided Informa�on of such event 1. Reason for change viz. appointment, Mr. Harsh Jhunjhunwala has been resigna�on, Resigna�on from the post of appointed as Company Secretary and removal, death or otherwise Compliance Officer of the company w.e.f 30th October, 2026 2. Date of appointment and terms of Appointed w.e.f 30th October, 2026 appointment 3. Brief profile (in case of appointment) Mr. Harsh Jhunjhunwala is an Associate Member of “The Ins�tute of Company Secretaries of India”, bearing Membership No. A59635. His work experience majorly comprises of Legal and Secretarial. 4. Disclosure of rela�onship between directors Mr. Harsh Jhunjhunwala is not related to (in case of any of the Directors of the Company appointment) Annexure-II Sr. No Details of events that needed to be provided Informa�on of such event Informa�on of such event(s) 1. Reason for change viz. appointment, Resigna�on resigna�on, removal, death or otherwise 2. Date of Cessa�on A�er closure of business hours of 29th October, 2026 3. Date of Cessa�on 29th October, 2026 4. Disclosure of rela�onships between Not applicable Directors (in case of appointment of a director) We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Lis�ng Regula�ons. The board mee�ng commenced at 04.00 P.M. and concluded at 05.15 P.M. For and on Behalf of BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED MINAL POTE DIRECTOR DIN: 07163539