Acquisition of "M/s Truestock Universe Private Limited" and "M/s. Quanthm Bit Works Private Limited" by the Company and sale of Investment in "SKP Green Ventures Private Limited" by our Material Subsidiary.

Choice The Joy of Earning REF: CIL/CC/65/2026-27 November 04, 2026 The Department of Corporate Services, The Department of Corporate Services, The BSE Limited The NSE Limited P.J. Towers, 5™ Floor, Exchange Plaza Dalal Street, Plot No. C/ 1, G Block, Mumbai- 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai — 400 051 Scrip Code: 531358 ISIN: INE102B01014 Scrip Code: CHOICEIN S Ru eb g: u iD ri es mc elo ns tu sr )e Ro ef g M ua lt ae tr ii oa nl s ,E 2ve 0n 1t 5/ Information under Regulation 30of SEBI (Listing Obligations and Disclosure 1) Privu ai ts ei t Li io mn to ef ”M / (s Q. aT nr tu hes mt )o .c k Universe Private Limited” (Trud and “M/s. Quanthm Bit Works The Company, has entered in to agreements for the acquisition ofa 100% equity stake in “M/s. Truestock Universe Private Limited” (ir uestock) and “M/s. Quanthm Bit Works Private Limited” {Quanthm), for a consideration of INR 10,000/~ (Rupees Ten Thousand Only) each. The acquisitions form part of the Company’s strategy to expand its footprint in the digital and technology space. Pursuant to these transactions, both companies shall become wholly owned subsidiaries of the Company. The Company wish to inform you that our Material Subsidiary, Choice Consultancy Services Private Limited (“CCSPL”), has sold its entire stake in SKP Green Ventures Private Limited (“SKP Green”). Consequent upon completion of the transaction, SKP Green has ceased to be a subsidiary of CCSPL and, consequently, a step-down subsidiary of the Company. The requisite disclosure as required under Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no.: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure-A’, ‘Annexure-B’ and ‘Annexure-C’ respectively. Kindly take the above document on your record. Thanking You, Yours Truly, For oici;nte/mafi:nal Limited ma Shah mpany Secretary & Compliance Office Choice International Li Sunil Patodia Tow 9122 67079999 “IN No. L67160MH1993P1LCom1117 Letterheads. Keeping words official. Choice The Joy of Earning Details under Para A of Part A of Schedule il of the LODR Regulations ANNEXURE A: Acquisition of Truestock Universe Private Limited Sr. No. | Particulars Responses 1. | Name of the target entity, details in brief such Truestock Universe Private Limited as size, turnover etc. The Company has acquired 10,000 equity shares at a consideration of Rs 10,000/- (Rupees Ten Thousand Only) of Truestock Universe Private Limited from its existing Shareholders. Other details: Details as on March 31, 2026 of Truestock: a) Turnover: Rs. 103.55 lakhs b) Net wor:t Rhs. (127.34) lakhs 2. | Name of the Acquiraenrd the relationship with | Name of the Acquirer: M/s. Choice International Limited. listed entity Relationship with listed entity: NA 3. | Whether the acquisition would fall within | NA related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 4. | Industry to which the entity being acquired | Information Technology (IT), including software development, belongs; [T-enabled services and technology solutions. 5. | Objects and impact of acquisition (including | The acquisition is in line with the Company’s strategy to but not limited to, disclosure of reasons for expand its footprint in the digital and technology space. It is acquisition of target entity, if its business is | intended to strengthen the Group’s technology capabilities outside the main line of business of the listed | and support its digital initiatives. entity) 6. | Brief details of any governmental or | NA regulatory approvals required for the acquisition 7. | Indicative time period for completion of the | NA acquisition 8. | consideration - whether cash consideration or | | Particulars No. of | Price per | Total share swap orany other form and details of the shares share consideration same (Amount inRs.) Consideration 10,000 1 10,000 paid for acquiring Shares Total 10,000 i 10,000 9. | cost of acquisition and/or the price at which | No of Shares acquired: 10,000 the shares are acquired Cost of acquisition — Rs. 10,000/- INR. 1/- Choice International Limited Sunil Patodia Tower, J B . Mumbai = 99 22 67079999 No. L67190MH1993PL.CoT1117 india.com Letterheads. Keeping words official. Choice The Joy of Eaming 11 10 .. || dtbap ar ene i trdr e em/c f s oe ob n r fa ot n c f ia u k ng pg cme r or b o ro oe d pf u ur n cs do th af s ta a / ir s b l oe h io nh a n ,uo r e l te hd s ioti sfhan ecg ob q/ re u u yn sc i t io or i nn fte et yd s lr so a l c ta q a c 3uc qi q u yru i eei r adr e sde i ’,d n ||| AT1P cro 0 tus 0 et % 2- s, 0A t 1c otq 3chu kei h rs aiei vs t b iai y n o gmn C a ro et k m gh i p ie n sa g tC n eio y rt m e a dp i w na oh cn fo o fy il r’ cl p es oy r lo as owt t ca en ak d tee ed du i ns in du n b e MT s rr i a u d t die h has er yt yo C a.c o k Pm rp aw ai dl n el si hb e .e s it hu nar fsn o rv mpe arr te, is oc e no n u (c in e nt r bry a n ei fn d wh ai nc yh th oe t ha ec rq ui sr ie gd n ie fn it ci at nty yH ei ast ro sr ty u ro nf o vl ea rs t 3 | Year T {u Ar mn oo uv ne tr Lakhs) 1% Previous year | 2025-26 103,55 turnover 2™ Previous year | 2024-25 0.17 turnover 3" Previous year | 2023-24 1.00 Countries of presence: India Choice International Limited Sunil Patodia Tow r. Andberi Fast, Mumbai - 99 +91 22 67079999 iceindia.com No. L67190MH1993PLCo71n7 Letterheads. Keeping words official. Choice The Joy of Eaming ANNEXURE B: Acquisition of Quanthm Bit Works Private Limited Sr.No. | Particulars Responses 1. | Name oft he target entity, details in brief such Quanthm Bit Works Private Limited as size, turnover etc. The Company has acquired 10,000 equity shares at a consideration of Rs. 10,000 (Rupees Ten Thousand Only) of Quanthm Bit Works Private Limited from its existing Shareholders. Other details: Details as on March 31, 2026 a) Turnover: Nil b) Net worth : Rs. (10.46) lakhs 2. | Name of the Acquirer and the relationship with | Name of the Acquirer: M/s. Choice International Limited. listed entity Relationship with listed entity: NA 3. | Whether the acquisition would fall within | NA related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 4. | Industry to which the entity being acquired | Information Technology (IT), including software and web belongs; development, cloud computing, IT-enabled services and IT consulting. 5. | Objects and impact of acquisition (including | The acquisition forms part of the Company’s strategy to but not limited to, disclosure of reasons for expand its footprint in the digital and technology space, acquisition of target entity, if its business is including software and web development, cloud computing outside the main line of business of the listed | and IT consulting services. It is intended to strengthen the entity) Group’s technology capabilities and support its digital initiatives. 6. | Brief details of any governmental or | NA regulatory approvals required for the acquisition 7. | Indicative time period for completion of the | NA acquisition 8. | consideration - whether cash consideration or Particulars No. of | Price per | Total share swoar apny other form and details of the shares share consideration same (Amount inRs.) Consideration | 10,000 Rs.1 Rs. 10,000 paid for acquiring Shares Total 10,000 1 10,000 9. | cost of acquisition and/or the price at which | No of Shares acquired: 10,000 the shares are acquired Cost of acquisition — Rs. 10,000/~ INR. 1 Per Share Choice International Limited Sunil Patodia Towes -9 2 67079999 L67190MH1993P1C 071117 Letterheads. Keeping words offi [Showing first 8,000 characters — download PDF for full document]