Intimation of Resignation of Non- Executive Non-Independent Director in terms of Regulation 30 (LODR)Regulations,2015

The Bombay Stock Exchange Limited July 31, 2026 Listing / Corporate Listing Department Floor No. 25, P.J. Towers, Dalal Street, Mumbai, Maharashtra – 400 001. Dear Sir/Madam, Sub: Intimation of resignation of Non-Executive Non-Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code: 521228 In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that Mrs. Chandrakantha Tatia (DIN: 00625648), Additional Director in the capacity of Non- Executive Non Independent Director of the Company has tendered her resignation from the mentioned position vide her letter dated July 31, 2026 and will be relieved from services of the Company with effect from closing of business hours on July 31, 2026 (Friday). The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-A. The Copy of resignation letter is annexed herewith as Annexure-B. Submitted for your information and records. Thanking You. Yours Faithfully, For TATIA GLOBAL VENNTURE LIMITED (S.P. BHARAT JAIN TATIA) Chairman and Managing Director DIN: 00800056 Encl: As Above New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774 Annexure A Details required to be furnished under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025CFDPOD2/I/3762/2026 dated January 30, 2026 S.No. Particulars Mrs. Chandrakantha Tatia (DIN:00625648) a) Reason for change viz Resignation due to personal reasons and other appointment, resignation, professional commitments. removal, death or otherwise b) Designation Additional Director in the capacity of Non-Executive Non Independent Director of the Company. c) Name of the Person Mrs. Chandrakantha Tatia d) Date of appointment / cessation 31st July, 2026 e) Brief Profile Not Applicable f) Disclosure of relationship between Not Applicable directors g) Shareholding, if any, in the Mrs. Chandrakantha Tatia holds 82,80,920 shares in the Company Company. New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774 Annexure B