Resignation of Ms. Sheela Gupta (DIN: 08880269) has resigned from the Woman Director of the Company w.e.f 29/07/2026

Date: 30t July, 2026 To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street 7, Lyons Range, Dalhousie, Kolkata, West Mumbai-400001 Bengal -700001 Scrip Code: 540132 ISIN: INE400R01018 Subject: Intimation of resignation of Woman Director pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Sheela Gupta (DIN: 08880269), has tendered her resignation from the position of Woman Director of the Company with effect from 29t July, 2026 due to Pre-occupation. Further, the Company has received confirmation from Ms. Sheela Gupta that there are no other material reasons for her resignation other than those mentioned in the resignation letter. Disclosure of information pursuant to Regulation 30 of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023 and updated circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 is given under ANNEXURE-A. Kindly take this is in your information and records. Thanking you. Fop-5abrimala Industries India Limited Company Secretary and Compliance Officer Membership No. A33556 Place: New Delhi ANNEXURE A Disclosure of information pursuant to Regulation 30 of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023 S.No Particulars Details 1. Reason for Change Viz., | Ms. Sheela Gupta (DIN: 08880269), Woman . Director of the Company have resigned with P immediate effect, i.e. 29t July, 2026 due to Pre- appeintment; resignation; | occupation. removal-death-orotherwise 2. Date of re-appeintment/ July 29,2026 appeintment/ cessation {as applica&b tlerem }o f appointment/re appeintment; 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships | Not Applicable between directors (in case of Appointment of a Director).