Change in Management

Dated: June 23, 2026 To, To, The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai - 400 001 NSE Scrip Name: ARSHIYA Scrip Code: 506074 ISIN: INE968D01022 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Non- Executive Independent Director Pursuant to Regulation 30 read with Sub-Para 7, 7B Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Mr. Ved Prakash (DIN: 02988628), Non- Executive Independent Director of the company has tendered his resignation from the Directorship of the company vide Email dated February, 18 2026. There are no other material reasons other than those provided in the resignation letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are mentioned in Annexure-1. We request you to take the same on records. Thank you Yours Faithfully For Arshiya Limited (Under Corporate Insolvency Resolution Process) Digitally signed by PANKAJ PANKAJ MAHAJAN MAHAJAN Date: 2026.06.23 15:50:55 +05'30' Pankaj Mahajan Resolution Professional IBBI Registration No: IBBI/IPA-001/IP-P00836/2017-2018/11420 AFA Details: AA1/11420/02/311226/108808 VALID UPTO 31-12-2026 Arshiya Limited (Under Corporate Insolvency Resolution Process) Regd. Off.: Arshiya FTWZ, CO-1, Survey Nos. 178/3 & 178/4, At Post - Sai Village, Taluka - Panvel, District - Raigad, Pin code - 410 221 T: +02143 662800 | Email: cs.arshiyalimited@gmail.com | www.arshiyalimited.com CIN: L93000MH1981PLC024747 Annexure -1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. S.no. Disclosure Requirements Details 1. R eason for Change viz appointment, re- Mr. Ved Prakash (DIN: 02988628), appointment, resignation, removal, death Non-Executive Independent Director of or otherwise; the Company, has tendered his resignation from the office of Director of the Company as he has been residing in Dubai and is unable to devote sufficient time and attention to the affairs of the Company on a regular basis. Accordingly, he has decided to step down from his position as Director of the Company. 2. D ate of appointment/reappointment/ cessation (as Mr. Ved Prakash (DIN: 02988628), applicable) & term of appointment/ re- ceases to hold the position of Non- appointment. Executive Independent Director with effect from February 18, 2026. 3. B rief Profile (In case of Appointment) Not Applicable 4. D isclosure of relationship between directors (In Not Applicable case of Appointment) 5. I nformation required pursuant to BSE Circular Not Applicable no. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018 A dditional information in case of independent director 1. D etailed reasons for the resignation As per Attached Annexure 2. N ames of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any. Arshiya Limited (Under Corporate Insolvency Resolution Process) Regd. Off.: Arshiya FTWZ, CO-1, Survey Nos. 178/3 & 178/4, At Post - Sai Village, Taluka - Panvel, District - Raigad, Pin code - 410 221 T: +02143 662800 | Email: cs.arshiyalimited@gmail.com | www.arshiyalimited.com CIN: L93000MH1981PLC024747 2/21/26, 5:43 PM Gmail - Acknowledgement of Resignation//Arshiya Limited (Under CIRP) loveneet handa <cshanda.associates@gmail.com> Acknowledgement of Resignation//Arshiya Limited (Under CIRP) 2 messages Pankaj Mahajan RP <cirp.arshiyalimited@gmail.com> 18 February 2026 at 18:06 To: ved prakash <Vpjaplot@gmail.com> Cc: pankaj <pankaj@acgasso.com>, shishpal rawat <shishpal@acgasso.com>, "loveneet@lhacorp.in" <loveneet@lhacorp.in>, "cshanda.associates@gmail.com" <cshanda.associates@gmail.com> Dear Mr. Ved Parkash ji (DIN 02988628) This is with reference to your resigna(cid:415)on le(cid:425)er dated 04 September 2024, tendering your resigna(cid:415)on from the posi(cid:415)on of Independent Director of Arshiya Limited. At the outset, we acknowledge receipt of your resigna(cid:415)on. You may kindly note that Arshiya Limited was admi(cid:425)ed into Corporate Insolvency Resolu(cid:415)on Process (CIRP) by the Hon’ble Na(cid:415)onal Company Law Tribunal (NCLT) under the provisions of the Insolvency and Bankruptcy Code, 2016 (“IBC”). In terms of Sec(cid:415)on 17 of the IBC, upon commencement of CIRP, the powers of the Board of Directors stood suspended and were vested in the Resolu(cid:415)on Professional. Accordingly, during the CIRP period, the Company is managed by the Resolu(cid:415)on Professional. Further, due to the statutory and procedural requirements applicable during CIRP, the Company was not in a posi(cid:415)on to formally take note of or process your resigna(cid:415)on at that (cid:415)me. Now, in my capacity as the Resolu(cid:415)on Professional of Arshiya Limited, the Company hereby takes note of and acknowledges your resigna(cid:415)on. Accordingly, your resigna(cid:415)on is taken on record with effect from the current date i.e. 18th February, 2026. We trust that you understand the circumstances and statutory framework applicable to the Company. We also request your con(cid:415)nued coopera(cid:415)on, as and when required, in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016. You are requested to kindly acknowledge receipt of this email and confirm the same, so that the necessary filings with the Stock Exchanges and the Registrar of Companies (ROC) can be made in due course. With Regards, For and on behalf of Pankaj Mahajan Resolution Professional of M/s. Arshiya Limited (In CIRP) IBBI Registration No.: IBBI/IPA-001/IP-P00836/2017-18/11420 AFA number: AA1/11420/02/311226/108808 VALID UPTO 31-12-2026 Address: H-223, DLF Capital Greens, 15, Shivaji Marg, Delhi-110015 ved prakash <vpjaplot@gmail.com> 21 February 2026 at 15:28 To: Pankaj Mahajan RP <cirp.arshiyalimited@gmail.com> Cc: pankaj <pankaj@acgasso.com>, shishpal rawat <shishpal@acgasso.com>, "loveneet@lhacorp.in" <loveneet@lhacorp.in>, "cshanda.associates@gmail.com" <cshanda.associates@gmail.com> https://mail.google.com/mail/u/0/?ik=bd2efa2578&view=pt&search=all&permthid=thread-f:1857466617061727770&simpl=msg-f:18574666170617… 1/2 2/21/26, 5:43 PM Gmail - Acknowledgement of Resignation//Arshiya Limited (Under CIRP) thanks sir.i confirm and acknowledge the same.ved prakash. [Quoted text hidden] https://mail.google.com/mail/u/0/?ik=bd2efa2578&view=pt&search=all&permthid=thread-f:1857466617061727770&simpl=msg-f:18574666170617… 2/2