Intimation of Resignation of Whole-time Director under Regulation 30 of SEBI (LODR) Regulations, 2025

HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: A 1327 SUN WEST BANK, ASHRAM ROAD, ASHRAM ROAD P.O, AHMEDABAD, GUJARAT, INDIA, 380009 EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 July 31, 2026 General Manager (Listing Compliance & Regulatory Division) The B S E Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Code: 526967 Dear Sir/Madam, Sub: Intimation of Resignation under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following change in the management; 1. Chirag Dinesh Chandan (DIN: 03637913) appointed as a Whole-time Director has resigned from the position w.e.f July 31, 2026. We thank him for his valuable contributions to the Company during his tenure and wish him success in his future endeavors. A copy of the Resignation letter is enclosed below for your reference. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/Cl/R0115P5 dated November 11, 2024 attached below as: Annexure-A. We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI LODR Regulations. Kindly take the same on your record. Thanking You, Yours faithfully, For Heera Ispat Limited Iy \rvuw/k&f/\: Himanshi Jayrajsinh Jadeja Director & CFO DIN: 10972928 Encl: As Below HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: A 1327 SUN WEST BANK, ASHRAM ROAD, ASHRAM ROAD P.O, AHMEDABAD, GUJARAT, INDIA, 380009 EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 Annexure 1 The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11t November 2024, are given below: Resignation of Chirag Dinesh Chandan (DIN: 03637913) appointed as a Whole-time Director. Particulars Details Name of Director Chirag Dinesh Chandan Designation from which Resigned Whole-time Director Reason for change viz. appeintment, Due to Personal reasons. resignation;remeval-death-erotherwise Date of appeintment /cessation-fas-applieable} | July 31, 2026 & term-of appointiment Brief Profile Not Applicable Disclosure of relationship between Directors (In Not Applicable case of appointment as Director) Letter of Resignation Attached below Names of listed entities in which the resigning Not a director in any other Listed Entity. director holds directorship Yours faithfully, For Heera Ispat Limited Y noungb Himanshi Jayrajsinh Jadeja Director & CFO DIN: 10972928 31% July 2026 The Board of Directors Heera Ispat Limited Re: Resignation from post of Whole Time Director and Director for Personal Reasons. Dear Sirs, I, Chirag Dinesh Chandan, Having DIN: 03637913, hereby irrevocably and unconditionally tender my resignation as Whole Time director of Heera Ispat Limited (the “Company”) due to personal reasons. Such resignation to take effect from close of business hours 31%t July 2026 | hereby also irrevocably and unconditionally resign (i) as Director of the Company; and (ii) from all committees of the Board of the Company of which | am a member, in each case, such resignation to take effect from the effective date of my resignation as a Whole Time Director of the Company. Accordingly, | request the Board to accept my resignation and relieve me from the duties of Whole Time Director of the Company. | take this opportunity to thank the Board, the management team, and all stakeholders of the Company for their support and trust during my tenure. | remain committed to ensuring a smooth and seamless transition, and | am available to support the Company during this period, as may be required. Further, kindly arrange to submit the necessary forms with the concerned authorities accordingly. Thanking You, Yours Faithfully, Chirag Dinesh Chandan DIN: 03637913