Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015

Peeti Securities Ltd. DoorNo.7-3-81/1. 8eslde MPHardware Lane. Old Kurnool Road. Kattedan. Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AA8CP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Email:peelisecuritiesltd@gmail.com Textiles and Furnishing Fabrics Web:www.peelisecurilieslimiled.com Date: July 30,2026 Department of Corporate Services, BSELIMITED, Phiorze Ieejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Stock Code: 531352 Pursuant to Regulation 30ofSEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Priyanka Khandelwal has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company vide Resignation Letter received on July 30,2026with effective from the close ofbusiness hours on Thursady, July 30,2026. Further, we would like to inform you that the Company has accepted her resignation and a note of same will be placed before the Board of Directors in the next Board Meeting. The details required under Regulation 30ofSEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIRjCFDjCMDj4j2015 dated September 9, 2015,are provided in Annexure-L This is for your information and records. Thanking You, Yours Truly, PEETI SECURITIES LIMITED Rajesh Pitty Whole-time Director & CFO DIN: 00488722 Peeti Securities Ltd. DoorNo.7·3·81/1, BesideMPHardware Lane, Old Kurnool Road,Kattedan, Manufacturers of Hyderabad -500077. PRIDE GSTIN:36AABCP2138A2ZZ Sales:8099243353 Accounts: 9963114257 Emall:peelisecuriliesltd@gmail.com Textiles and Furnishing Fabrics Web:www.peelisecurilieslimiled.com Annexure-I Details as required under Regulation 30of the SEBI (LODR), Regulation, 2015: S. Particulars Details 1. Reason for change viz. Resignation of Ms. Priyanka appointment, resignation, Khandelwal as Company Secretary & removal, death or otherwise Compliance Officer of the Company with effect from July 30, 2026 due to personal reasons. 2. Date of Cessation July 30,2026 3. Brief profile (in case of Not applicable appointment) 4. Disclosure of relationships between directors (in case of Not applicable appointment of a Director).