Resignation of Company Secretary and Compliance Officer

MahaMaya.” MAHAMAYA LIFESCIENCES LIMITED (Formerly Known as Mahamaya Lifesciences Pvt. Lid.) TASANZ 369, 370, 370A and 3708, 3rd Floor, Tower B-1, Spaze ITech Park, Sector-49, Sohna Road, Gurugram - 122018, Haryana, India Tel. :+91-124/- 4140134300 /1 4937819888 RecsTERED etz E-mail : info@mahamayalifesciences.com Certificate No: 1Q-24112602/A Web. : www.mahamayalifesciences.com CIN : L24233DL2002PLC115261 Date: July 30, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544611 (BSE SME) Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'") - Resignation of Company Secretary, Compliance Officer and KMP of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Paragraph A, Part A of Schedule IIT of SEBI (Listing Obligation and Disclosure Requirement), 2015, read with Industry Standards Note on Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), 2015, we wish to inform that Ms. Shilpi Bhardwaj, has tendered her resignation from the position of Company Secretary, Compliance Officer and Key Managerial Personnel of the Company, to pursue alternate career opportunities outside the Organization. She has resigned vide her resignation letter dated 10* June 2026 and shall be relieved from her responsibilities with effect from close of business hours on 30 July 2026. The details required under Regulation 30 read with Paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the resignation letter, are enclosed as Annexure A. ‘We request you to take the above information on record. Thanking you For Mahamaya Lifesciences Limited Krishnamurthy Ganesan Managing Director DIN: 00270539 Registered Office : Unit No. DPT-033, Ground Floor, DLF Prime Tower, Plot No. 79-80, F-Block, Okhla Ph-1, New Delhi - 110020 Factory Address : Plot No. D-3 /91 & D-3 /92, Dahej Industrial Estate -3, Village -Vav, Dist-Bharuch, Gujarat- 392130, India 00e1t 2s 1 MAHAMAYA LIFESCIENCES LIMITED “eo (Formery Known as Mahamaya Lifesciences Pyt Lid.) 369, 370, 370A and 3708, 3rd Floor, Tower B-1, Spaze ITech Park, Sector-49, Sohna Road, Gurugram - 122018, Haryana, India Tel. :+91-124-44103140310/9 4387819/88 E-mail : info@mahamayalifesciences.com Certificate No: 1Q-24112602/A Web. : www.mahamayalifesciences.com CIN : L24233DL2002PLC115261 AnnexureA Sr.No. | Details of Events that need to be | Information of such event(s) provided 1. Reason for change viz., Mes. Shilpi Bhardwaj has resigned from the appointment, reappointment, position of Company Secretary, resignation, eessation; removal Compliance Officer and Key Managerial death-orotherwise Personnel of the Company to pursue alternate career opportunity outside the Organization. 2. Date of appeintment/ cessation She will be relieved from the services of (as applica&b lteer)m of the Company with effect from close of appointment business hours on 30" July 2026. 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Registered Office : Unit No. DPT-033, Ground Floor, DLF Prime Tower, Plot No. 79-80, F-Block, Okhla Ph-1, New Delhi - 110020 Factory Address : Plot No. D-3 /91 & D-3 /92, Dahej Industrial Estate -3, Village -Vav, Dist-Bharuch, Gujarat - 392130, India Date: 10" June 2026 The Board of Directors Mahamaya Lifesciences Limited Unit no DPT-033, GF, Plot no 79-80, DLF Prime Tower, Okhla Phase-1, New Delhi — 110020. Subject: Resignation from the position of Company Secretary & Compliance Officer and Key Managerial Personnel Dear Sir(s), I'hereby tender my resignation from the position of Company Secretary & Compliance Officer of the Company under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and from all offices and positions held by me as a Key Managerial Personnel under the Companies Act, 2013, to pursue an alternate career opportunity outside the Organisation. I request the Board to kindly accept my resignation and relieve me from my duties and responsibilities with effect from July 30, 2026 (close of business hours). I confirm that there are no material reasons for my resignation other than those stated above. I further undertake to extend all necessary assistance and cooperation for the smooth handover and transition of my responsibilities during the notice period. I express my sincere gratitude to the Board of Directors, the Management, and my colleagues for the support, guidance, and opportunities extended to me during my tenure with the Company. My association with the Company has been professionally enriching and a valuable learning experience. Kindly acknowledge receipt of this letter and arrange for the necessary statutory and administrative formalities in connection with my resignation. Thanking you. Yofurasi thfully, S l.Blhpalr dwaj Company Secretary Membership No.: A24444 “Resignation Accepted- To be relieved from the close of business hours on 30% July 2026 For and on behalf of hnmayv‘ifesclelnelcte(sed (rishnamurthy Ganesan Managing Director DIN: 00270539