Intimation for Resignation of an Independent Director of the Company under Reg 30 of SEBI (LODR) Reg 2015

SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur — 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Through Online Filing Wednesday, 04'* November 2026 SAITL/CS/535 To, To, Listing Compliance Department, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (MSE), Dalal Street, Vibgyor Towers, 4th Floor, Plot No C-62, Mumbai — 400001 Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai — 400098 Symbol : SHRAAITECH ISIN No. : INE489B01031 Scrip Code: 543976 Subject: Intimation for Resignation of Independent Director of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule ITI of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sahil Jham (DIN: 10795555), has tendered his resignation vide letter dated 04‘ November 2026 as an Independent director of the Company, with effect from close of business hours on 04'" November 2026, citing pre-occupancy and unavoidable circumstances. Consequent to his resignation as Independent Director, he shall also cease to be the Member of Audit Committee, of the Company with effect from 04*t November 2026. The letter of resignation received from Mr. Sahil Jham (DIN: 10795555) is enclosed herewith. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure- It is requested to take the above information on your records. Thanking you. Yours faithfully, SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Harsha Kalangiwale Company Secretary & Compliance Officer ICSI Membership No. A54849 SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur — 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Annexure-A Details required under Regulations 30 of the SEBI LODR Regulations The required details in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are as under: No. Particulars Details 1 __| Reason for change viz. resignation Mr. Sahil Jham (DIN: 10795555) has tendered his resignation as an Independent Director of the Company with effect from 04th November, 2026 due to his Pre-occupancy and unavoidable circumstances. Date of cessation 04 November 2026 3 |Brief Profile in the case of NA Appointment 4 | Disclosure of relationships between NA directors (in case of appointment of a director) 5 _| Information as required pursuant to NA BSE circular with ref No. LIST/COMP/14/2018-19 and the NSE with ref No NSE/CM/2018/24 dated June 20, 2018 6 |Letter of Resignation along with Enclosed as Annexure-B Detailed reason for resignation 7 Names of listed entities in which the resigning director holds NIL directorships, indicating the category of directorship and membership of board committees, if any. 8 |The independent director shall, Mr. Sahil Jham has confirmed that there along with the detailed reasons, also are no material reasons for his resignation provide confirmation that there are other than those mentioned in his no other material reasons other resignation letter. than those provided. ~~ ge ° Address: Near Water Supply Office, Sahil Sushil Jham 49, Shree, Hanuman Nagar, Hanuman Nagar, Nagpur-, 440009, Maharashtra RESIGNATION LETTER Date: 04.11.2026 The Board of Directors SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 ADD: Block No. §/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur — 440001, Maharashtra, India Dear Sir, At the outset, I am grateful to the Company and its Board of Directors for bestowing confidence and trust from time to time during my tenure as Non - Executive, Independent Director of the Company. However, due to my pre-occupancy and unavoidable circumstances, I hereby tender my resignation as a Non - Executive, Independent Director of the Company from the Board of Directors including committees thereof with immediate effect from close of business hours of 04" November 2026. I confirm that there is no material reason for my resignation other than stated herein above. Further, I thank the board of directors for my association during my tenure as an Independent Director of the Company. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of Registrar of Companies and Stock Exchange to that effect confirm that there are no other material reasons for my resignation other than the one mentioned above Thanking You Yours sincere Sahil Sushil Jham Director DIN: 10795555 Address: Near Water Supply Office, 49, Shree, Hanuman Nagar, }ianuman Nagar, Nagpur-, 440009, Maharashtra