ESOP/ESOS/ESPS

Ref: SEC/SE/29/2026-27 Date: 28th July 2026 The Manager- Listing The Manager – Listing The National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra – Kurla Complex, Corporate Relationship Department Bandra (EAST), Mumbai – 400051 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 NSE SYMBOL: SENCO BSE SCRIP CODE: 543936 Dear Sir(s)/ Madam(s), Sub: - Allotment of 62,310 Equity shares pursuant to exercise of Employee Stock Options under the Senco Gold Limited - Employee Stock Option Scheme 2018 (ESOP Scheme 2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Nomination Remuneration and Compensation Committee of the Board has allotted the following Equity Shares of face value Rs. 5/- each to the eligible employees of the Company pursuant to the exercise of options under the ESOP Scheme, 2018: Tranche No of shares Exercise Price (in Rs.) I 11,760 125.00 II 3200 140.79 III 42,850 140.79 IV 4500 237.00 The Equity Shares so allotted shall rank pari-passu with the existing Equity Shares of the Company in all respects. We further inform that, post allotment, the paid-up equity share capital of the Company has increased from Rs. 81,91,93,245 consisting of 16,38,38,649 equity shares of face value Rs. 5/- each to Rs. 81,95,04,795 consisting of 16,39,00,959 equity shares of face value Rs. 5/- each. We request you to take the above on record. Yours sincerely, For SENCO GOLD LIMITED Mukund Chandak Company Secretary & Compliance Officer Membership No. A20051