Enclosed the Letter for your reference.

ROSSELL INDIA LIMITED REGD. OFFICE : JINDAL TOWERS, BLOCK 'B', 4TH FLOOR, 21/1N3, DARGA ROAD, KOLKATA -700017 CIN : LOl132WBl994PLC063513, WEBSITE: www.rossellindia.com TEL. 91 334061 -6082, 6083, E-mail : corporale@rosseillea.com 10th November, 2026 The Department of Corporate Services National Stock Exchange of India Ltd. SSE Limited Listing Department, Ground Floor, P.J. Towers, Exchange Plaza, Dalal Street, Fort Sandra-Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400051 Scrip Code: 533168 Symbol: ROSSELLIND Dear Sirs, Sub: Disclosures for determination of the materiality of an event or information and making disclosures to the Stock Exchanges In continuation to our letter dated 10th November, 2026 and pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write advise you that the Board of Directors, at its meeting held on today i.e., 10th November, 2026, has authorised the following Key Managerial Personnel's of the Company for the purpose of determining the materiality of an event or information and making disclosures to the Stock Exchanges: Sr. No. Name and Designation Contact Details Mr. Harsh Mohan Gupta, Manaqinq Director (Executive Chairman) Mr. Digant Mahesh Parikh, 2. E-mail - m.shaw@rosselltea.com Whole time Director Tel: 033-22874794 Mr. Raunak Rathi, 3. Mob: +91-8017682935 Chief Financial Officer Mr. Manish Shaw Company Secretary and Com[lliance Officer The above contact details of the KMPs have also been made available at the website of the Company for convenience of stakeholders. You are requested to kindly take the above information in your record. Yours faithfully, For ROSSELL INDIA LTD /", .,~~ /J '<J ~.:~ ''>1: (MANISH SHAW) \ ",-':~" ' COMPANY SECRETARY AND ~~ COMPLIANCE OFFICER MEMBERSHIP NO. A48460