Intimation of Resignation of Company Secretary

DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Address: Krishna Complex ARK 203, Nr. Suvidha Hospital Uni. Road, Rajkot, Gujarat, India – 360 005 Email ID: info@darjeelingindltd.com Date: 29th July, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company Ref: Security Id: DARJEELING / Code: 539770 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Margi Lalitbhai Dedaniya, has tender her resignation from the post of the Company Secretary and Compliance Officer of the Company with effect from 28th July, 2026. Further, the Company has received confirmation from Ms. Margi Lalitbhai Dedaniya that there are no other material reasons for her resignation other than those which are provided in the resignation letter. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as an Annexure - A. Kindly take the same on your record and oblige us. Thanking You. For, Darjeeling Industriies Limited (Formerly known as Darjeeling Ropeway Company Limited) Ashok Dilipkumar Jain Managing Director DIN: 03013476 DARJEELING INDUSTRIIES LIMITED (Formerly known as Darjeeling Ropeway Company Limited) CIN: L45202MH1936PLC294011 Address: Krishna Complex ARK 203, Nr. Suvidha Hospital Uni. Road, Rajkot, Gujarat, India – 360 005 Email ID: info@darjeelingindltd.com Annexure – A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are provided below: Resignation of Ms. Margi Lalitbhai Dedaniya (Membership No: A79078) from the post of Company Secretary and Compliance officer of the Company: Sr. No. Particulars Details 1. Name of the Key Managerial Ms. Margi Lalitbhai Dedaniya (Membership No: Personnel A79078) 2. Reason for change viz. appointment, Due to Personal Reason. resignation, removal, death or otherwise 3. Date of appointment / cessation (as 28th July, 2026 applicable) 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) 6. Letter of Resignation along with Letter of Resignation is attached with this detailed reasons for resignation and annexure. Ms. Margi Lalitbhai Dedaniya has Confirmation that there is no other confirmed that there is no material reason for her material reasons other than those resignation, other than those stated in the provided Resignation Letter. MARGI LALITBHAID EDANIYA Address: Bantia, Junagadh, Gujarat, India, 362610 Date: 28th July, 2026 The Board of Directors, Darjeeling Industriies Limited (Formerly Darjeeling Ropeway Company Limited) Dear Sir / Madam, Sub: Resignation from the post of Company Secretary and Compliance Officer of the Company Ia m thankful to the Directors of the Company for selecting me as the Company Secretary andC ompliance Officer of the Company. I was extremely happy to work as Company Secretary and Compliance Officer of the Company and extended all my support for benefit of the Company. Due to personal reason, i am not in a position to devote my time to the Company. Accordingly, I am submitting my resignation as Company Secretary and Compliance Officer of the Company with immediate effect. You are requested to accept the same. Thanking you. Yours Faithfully, Jerlanis: Margi Lalitbhai Dedaniya Mem. No.: A79078 ECSIN: RA079078G000077978