Intimation of Change in Management - Continuation of Compliance Officer

Date: July 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 Scrip Code – 544840 Dear Sir/Madam, Sub: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, This is to inform you that Silverstorm Parks and Resorts Limited (‘the Company’) had appointed Mrs. Nagashruti Shivanand Lakkimarad, Company Secretary and Compliance Officer of the Company on May 01, 2026 and She continues to be the Compliance Officer of the Company under regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is for information and record please. Request you to kindly take this on your record and suitably disseminate it to all concerned. For Silverstorm Parks and Resorts Limited Nagashruti Shivanand Lakkimarad Company Secretary and Compliance officer Membership No. A45681 We hereby submit the following details as required under Disclosure of Information pursuant to 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: Sr. No. Particulars Details Mrs. Nagashruti Shivanand Lakkimarad, was appointed as the Reason for change viz. Company Secretary and Compliance Officer of the Company appointment, resignation, on May 01, 2026 and She continues to be the Compliance removal, death or Officer of the Company under regulation 6(1) of Securities and otherwise; Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. date of appointment/re appointment/cessation (as Appointment is effect from May 01, 2026. applicable) & term of appointment/re-appointment; Nagashruti Shivanand Lakkimarad, is the Company Secretary and Compliance Officer of our Company, having membership no. ACS – 45681. She has been associated with our Company Brief profile (in case of 3. since 2026. She holds a bachelor’s degree in commerce from the appointment); Karnataka University, Dharwad which she completed in the year 2009. She qualified as a Company Secretary in the year 2016 and has about 9+ years of experience. Disclosure of relationship 4. between directors (in case of Not Applicable appointment of a Director).