Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Mr. Ved Prakash, Non- Executive Independent Director.

Arshiya Ltd announced the resignation of Mr. Ved Prakash as a Non-Executive Independent Director, effective February 18, 2026. The resignation, originally tendered in September 2024, was formally acknowledged due to the company being under Corporate Insolvency Resolution Process (CIRP), where the Resolution Professional manages operations. Mr. Prakash cited his inability to devote sufficient time due to residing in Dubai as the reason for his departure.