Resignation of Mr. Bhagwan Das, Independent Director of Company

SYSTEMATIC INDUSTRIES LIMITED (Formerly Known as SYSTEMATIC INDUSTRIES PRIVATE LIMITED) REGISTERED OFFICE: 418, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (W), MUMBAI ‐ 400 080. CIN L27320MH2000PLC125313; TEL: 022‐41383900; FAX: 25684711 Website: www.systematicindustries.com Email: finance@systematicltd.com Date: June 23, 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Mumbai – 400001 Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Sub: Intimation of Resignation of Mr. Bhagwan Das (DIN: 10875356), Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI LODR Regulations’) read with Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform you that Mr. Bhagwan Das, Independent Director of the Company, has tendered his resignation on personal grounds and he has been relieved from his duties effective from Monday, June 22, 2026. You are requested to take the above information on record. Yours Faithfully, For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410 Enclosures: 1. Annexure A – Details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. 2. Annexure B – Resignation Letter of Mr. Bhagwan Das SYSTEMATIC INDUSTRIES LIMITED (Formerly Known as SYSTEMATIC INDUSTRIES PRIVATE LIMITED) REGISTERED OFFICE: 418, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (W), MUMBAI ‐ 400 080. CIN L27320MH2000PLC125313; TEL: 022‐41383900; FAX: 25684711 Website: www.systematicindustries.com Email: finance@systematicltd.com Annexure A Details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr No. Particulars Disclosure 1. Name of Director/Key Managerial Personnel Mr. Bhagwan Das – Independent Director 2. Reason for Change Resignation 3. Date of appointment/re‐appointment/cessation June 22, 2026 (as applicable) & term of appointment/re‐ appointment 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationships between directors (in Not Applicable case of appointment of director) 6. Disclosures in terms of Regulation 30 read with Detailed Reason of Clause 30 read with Clause 7C of Part A of Schedule Resignation: Personal III of SEBI LODR Regulations Grounds Additional Information in case of Independent Director 7. Letter of Resignation along with detailed reason for Enclosed as Annexure B resignation 8. Name of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees (if any) 9. The Independent Director shall along with the Director has confirmation the detailed reasons, also provide a confirmation that resignation is on personal there are no other material reasons other than grounds and that there are those provided no material reasons other than those mentioned in resignation letter