Resignation of Ms. Madhuri Ilesh Savla (ACS No. 55739) vide her letter dated 4th November, 2026 with effect from close of buiness hours on 4th November, 2026.

5th November 2026 BSE Limited, P. J. Towers, Dalal Street, Mumbai 400001 Scrip Code: 524522 Sub: Intimation of resignation of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Madhuri Ilesh Savla (ACS No. 55739) vide her letter dated 4th November 2026 has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 4th November 2026, on account of personal reasons. Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular ref HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, are given in the Annexure. We request you to please take the same on record. Thank you, Your faithfully For and on Behalf of Board of Directors Laffans Petrochemicals Limited SANDEEP SETH Managing Director DIN: 00316075 ANNEXURE Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. Sr. Particulars Details 1. Reason for change viz. appointment, re-appointment, Ms. Madhuri Ilesh Savla has tendered resignation, removal, death or otherwise. her resignation from the position of Company Secretary and Compliance Officer of the Company vide her letter dated 4th November 2026 on account of personal reasons 2. Date of Appointment/Cessation (as applicable) & Term of With effect close of business hours on appointment 4th November 2026. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of Relationship Not Applicable between Directors (in case of appointment of Director)