Appointment

Date: 30th October 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai - 400001 NSE Scrip Symbol: TEMPSENS BSE Scrip Code: 544886 Dear Sir/Madam, Sub: Intimation regarding the regulation 30_Change in Management In pursuance to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Schedule III of the Listing Regulations, we hereby inform you that: 1. Appointment of Mr. Aryan Rathi (DIN:11607932) as an Additional Director of the Company, designated as Executive Director cum Lead-Global Sales, for a period of 5 (five) consecutive years i.e., from October 30, 2026, subject to approval of the shareholders. Consequent to his appointment as Executive Director with effect from October 30, 2026, Mr. Aryan Rathi will continue to oversee the Company's Global Sales function. However, he will cease to be classified as Senior Management Personnel with effect from the same date. This change is consequential to his appointment as Director and does not constitute cessation of his employment or functional responsibilities relating to Global Sales. Details are given in Annexure A. 2. Accepted the resignation of Mr. Ankit Talesara (DIN:02709075) from the position of Non-Executive Director of the Company with effect from October 30, 2026. Details are given in Annexure A. A copy of the resignation letter is enclosed. 3. Appointment of M/s P C MODI & CO (Firm Registration No. 000239C) as Joint Statutory Auditor of the Company, in accordance with Section 139 of the Companies Act, 2013 and the rules made thereunder, to hold office until the conclusion of the ensuing Annual General Meeting, subject to the approval of the shareholders by way of Postal Ballot. Details are given in Annexure A. Kindly take the above intimation on record. Thanking you, Yours Truly, For Tempsens Instruments (India) Limited Name: Vishal Jain Designation: Company Secretary Cum Compliance Of(cid:976)icer Membership No: A45820 Annexure A Details required under Regulation 30 Read with Schedule III of the Securities and Exchange Board of India (“SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1 Name Mr. Aryan Rathi Mr. Ankit Talesara M/s. P C MODI & CO (DIN: 11607932) (DIN:02709075) 2 Reason for change viz. Appointment as Executive Resignation as Non- Appointment as Joint appointment, resignation, Director cum Global Sales Executive Director Statutory Auditor cessation, removal, death Head or otherwise – i.e., completion of tenure 3 Date of Appointment/re- 5 (five) consecutive years Effective from October Appointment of M/s P C appointment/cessation i.e., from October 30, 2026 30, 2026 MODI & CO, Chartered (as applicable) & term of to October 29, 2031, subject Accountants (Firm appointment/re- to approval of the Registration No. appointment shareholders 000239C) as the Joint Auditor of the Company Consequent to his Appointment till appointment as Executive ensuing AGM subject to Director with effect from Shareholders Approval October 30, 2026, Mr. Aryan Rathi will continue to oversee the Company's Global Sales function. However, he will cease to be classified as Senior Management Personnel with effect from the same date. This change is consequential to his appointment as Director and does not constitute cessation of his employment or functional responsibilities relating to Global Sales. 4 Brief pro(cid:976)ile Aryan Rathi is the Lead- Not Applicable P C Modi & Co. is a Global Sales of our Company Jaipur-based Chartered and has been associated Accountants firm, with our Company since established in 1976, May 1, 2024. He was with 75+ professionals appointed as the Lead- and a Delhi NCR branch. Global Sales of our Company Offering audit, taxation, on April 1, 2025. He is transaction advisory, responsible for managing project financing, the sales and business company secretarial, development operation of FEMA, legal and HR our Company outside of services, it has served India. He holds a bachelor of leading public sector science degree from the banks, insurance Texas A&M University, companies, government Texas, USA. He has over two undertakings and year of experience in multinational clients electrical industry. He has across India and abroad. recently been appointed as a Nominee Director on the Board of Directors of Tempsens Measurement and Control Private Limited (formerly known as Techin Gauges India Private Limited). 5 Disclosure of Virendra Prakash Rathi - Not Applicable Not Applicable relationships between Grandfather and Vinay directors Rathi - Father 6 Confirmation on Mr. Aryan Rathi has Not Applicable Not Applicable debarment confirmed that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. RESIGNATION LETTER Date: 30[10/9.09¢ The Board of Directors TEMPSENS INSTRUMENTS (INDIA) LIMITED B-188 B-189 B-169 PART B-188A and F-188E, Road No 5, Industrial Area Madri, Udaipur, Rajasthan, India, PIN-313001 Subject: Resignation from the Position of Director Dear Sir, I, ANKIT TALESARA, resident of Plot No.1 New Modern Complex Bhuwana, Udaipur hereby submit my resignation from the position of Director of TEMPSENS INSTRUMENTS (INDIA) LIMITED, with immediate effect, due to personal reasons. I would like to thank the Board of Directors and the management for their support and cooperation during my tenure with the Company. J request you to kindly take note of my resignation and complete the necessary formalities and statutory filings as required under the applicable laws. Thanking you Yours sincerely, ae Latah > Tumpils Qnatruvmnsndd Ankit Talesara Director \ . DIN: 02709075