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

Arshiya Ltd, currently under Corporate Insolvency Resolution Process (CIRP), announced the resignation of Mr. Ved Prakash, a Non-Executive Independent Director. His resignation was tendered in September 2024 but formally acknowledged on February 18, 2026, by the Resolution Professional due to the company's CIRP status. The reason provided for his departure was his inability to dedicate sufficient time to company affairs as he resides in Dubai. The announcement of this acknowledgement was made on June 23, 2026.