Resignation

SPIL/CS/SE/2026-2027/76 Date: 09th November 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 543828 NSE Trading Symbol: SUDARSHAN Ref: Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Sub: Resignation of Mr. Nirav Shah as Company Secretary and Compliance Officer of the Company w.e.f. 9th November, 2026 --------------------------------------------------------------------------------------------------------------------------- Dear Sir / Madam, Pursuant to Regulation 30 and other applicable Regulations, if any, of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’), we inform you that Mr. Nirav Shah has resigned as the Company Secretary and Compliance Officer of the Company with effect from 9th November, 2026. The details as required under the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are given below: 1 reason for change viz. appointment, Resignation of Mr. Nirav Shah as Company Secretary re-appointment, resignation, and Compliance Officer of the Company, due to removal, death or otherwise better prospects & there is no other reason for the resignation 2 date of appointment / re- 9th November 2026 appointment / cessation (as applicable) & term of appointment / re-appointment 3 brief profile (in case of Not Applicable appointment) 4 disclosure of relationships between Mr. Nirav Shah is not related to any directors of the directors (in case of appointment of Company. a director) Kindly take the same on record. Thanks & Regards, Regd. Off.: 301, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West), Mumbai – 400092. Yours faithfully, For Sudarshan Pharma Industries Limited Hemal Mehta Chairman & Managing Director Regd. Off.: 301, Aura Biplex, Above Kalyan Jewellers, S V Road, Borivali (West), Mumbai – 400092. Date: 28th September 2026 The Board of Directors Sudarshan Fharma lndustries Limited IVlumbai Sub. Resignation as the Company Secretary Dear Sir / lVadam, I hereby tender my resignation as the company secretary & compliance officer of sudarshan Pharma lndustries Limited, with effect from 9th rvor"ro"i ioza,due to personal/ professional reasons. T mh eis a nd ine gc fis ui lo an n h da es n n rio cht ib ne g e jn o ua rn n ee ya .s iy ao mn e s, i na cs e m rey iy a gs rs ao tec ria ut ii o tn o tw hi eth B t oh ae r dc o om f p Da irn ey c toh ra ss db ne de tn h ea mmm yya n ptea rog n fe u em r se se ' in oTt n h af eo l r e jot xh upe re nt rr eiu e ys nt ., c eg u aid na dn lc ee a, rne in nc go u I r ha ag ve em ge an it n ea dn d h o ep lep o wrt iu ll n ri vet ri me I s ra q ri re n Ix aqte rn n I d i rrr e rnrd lp ot ro t am ne t pd au rr tin og f cI ow -oo pu eld ra a til os no ali nk de sto u qp ol ga rc te t ho ron u r ge hc oo ur td mm yy a h se soa crl if ae tl iot na p wp ir the c ti ha eti o cn o mto p a al nl ym ty t rc ,uo il le tuag "nue s pfo rivr it leh ge eir to work with such a ded.icated Jno supfortive team, ano t wiil arways cherish the pro" fessional relationshrps and experiences gained during my tenure. I shali extend my full co-operation during the notice period to ensure a smooth transition and 3iffffi;tf my responsibitities, records and pending matters to the person designated o,l irre mI r ee q fru oe ms t mth ye uB to iea sr d t io k ein ffd el cy a frc oc me p tt em ,y r oe rs "i -g -*n "a nt tio ion a en Jd take the necessary steps to relieve mco ym cp ele sste a tit oh ne an se c ce os msa pr ay n s yt a st eu cto rery ta ra yn d a nre dg -r c-r ola mto pry t iafi nlin cg es b i, io n .ua dt re . o. tr h a ul rs . o fo r re mq 'u ae lis tLt st h ce o c no sm eqp ua en ny t t to o ,. I wish the Company and its management continued success and growth in the future. Yours faithfully, Nirav Shah Company Secretary & Compliance Officer