Resignation

Ref. No. ESDS / 2026-27 / 15 Date: October 30, 2026 To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, C-1, G-Block, Bandra-Kurla Complex Dalal Street, Mumbai, MH – 400001 Bandra (E), Mumbai, MH – 400051 Scrip Code: 544898 Scrip Symbol: ESDS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Managerial Personnel (‘SMP’). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby furnish the following details: Particulars Details Name & Designation of the Senior Mr. Sajiv Nair Management Personnel Chief Technology Officer & Chief Information Officer Reason for change viz. appointment, Resigned on 29th October, 2026 due to personal reasons. reappointment, resignation, removal, death, or otherwise Date of appointment, re-appointment, On or before 27th January, 2027. cessation (as applicable) & term of appointment / re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationship between Directors Not Applicable (in case of appointment of a director) The aforesaid information will also be made available on Company’s website i.e. www.esds.co.in Kindly take the same on record. Thanking you For ESDS Software Solution Limited (Prasad Deochand Deokar) Company Secretary & Compliance Officer M. No. A34350 Encl: Resignation Letter Date: October 29, 2026 ESDS Software Solution Limited The Chairman & Managing Director The CHRO Sub: Resignation Dear Sir, Please accept this letter as formal notice of resignation from ESDS Software Solution Limited with effect from 29th October 2026. Please be informed that I have taken this decision solely due to personal reasons. Irequest you to please consider and relieve me of my duties at the earliest, on or before 27th Jan 2027. I would like to place on record my sincere appreciation to the Company and the Management Team for giving me the opportunity to work with the Company. Yours Sincerely, sajiv Nair Chief Technology Officer & Chief Information Officer