Intimation regarding Appointment of Company Secretary & Compliance Officer is enclosed.

AMJ LAND HOLDINGS LIMITED Registered Office SD: 47 01st August, 2026 The Manager, The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), MUMBAI – 400 001. Mumbai – 400 051. Scrip Code:- AMJLAND Scrip Code:- 500343 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Change of Chief Financial Officer and Appointment of Company Secretary & Compliance Officer of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today viz. 01st August, 2026 have noted, considered and approved the following changes: 1. Took note of the resignation of Mr. Surendra Kumar Bansal from the office of Chief Financial Officer of the Company with effect from 01st August, 2026. Further, Mr. Surendra Kumar Bansal shall continue to serve the Company as Whole-time Director and Key Managerial Personnel, and his resignation shall be effective only in respect of the office of Chief Financial Officer. The resignation letter received from Mr. Surendra Kumar Bansal is enclosed as Annexure-IV. 2. Approved the appointment of Ms. Megha Goel, as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, on the basis of approval & recommendation of Audit Committee & Nomination Remuneration Committee, with effect from 02nd August, 2026. 3. Approved the appointment of Mr. Sahil Dudani as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, on the basis of approval & recommendation of Nomination & Remuneration Committee, with effect from 01st August, 2026. Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.amjland.com AMJ LAND HOLDINGS LIMITED Registered Office Further, detailed information as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, in respect of aforesaid changes is enclosed in Annexure-I to III. Thanking you, Yours Faithfully, For AMJ Land Holdings Limited Surendra Kumar Bansal Director – Finance DIN: 00031115 Encl: As Above Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.amjland.com AMJ LAND HOLDINGS LIMITED Registered Office Annexure – I Name Mr. Surendra Kumar Bansal Reason for change viz. appointment, re- Resignation of Mr. Surendra Kumar Bansal appointment, resignation, removal, death as Chief Financial Officer of the Company, or otherwise due to his personal reasons. However Mr. Surendra Kumar Bansal shall continue to serve the Company as Whole- time Director and Key Managerial Personnel, and his resignation shall be effective only in respect of the office of Chief Financial Officer. Date of appointment/re- w.e.f. 1st August, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment; Brief profile (in case of appointment) Not Applicable. Disclosure of Relationships between Not Applicable. Directors (in case of appointment of a director) Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.amjland.com AMJ LAND HOLDINGS LIMITED Registered Office Annexure – II Name Ms. Megha Goel Reason for change viz. appointment, re- Appointment of Ms. Megha Goel as Chief appointment, resignation, removal, death Financial Officer of the Company or otherwise Date of appointment/re- w.e.f. 2nd August, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment; Brief profile (in case of appointment) Ms. Megha Goel is a qualified Chartered Accountant with over 10 years of experience in corporate accounts, financial reporting and statutory audit. She has been associated with the Company since March, 2022. Disclosure of Relationships between Not Applicable. Directors (in case of appointment of a director) Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.amjland.com AMJ LAND HOLDINGS LIMITED Registered Office Annexure – III Name Mr. Sahil Dudani Reason for change viz. appointment, re- Appointment of Mr. Sahil Dudani (ACS appointment, resignation, removal, death 70115) as Company Secretary & or otherwise Compliance Officer of the Company. Date of appointment/re- w.e.f. 1st August, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment; Brief profile (in case of appointment) Mr. Sahil Dudani (ACS 70115) is an Associate Member of the Institute of Company Secretaries of India and possesses about 4 years of experience in corporate secretarial functions, corporate governance, compliance under the Companies Act, 2013, SEBI Regulations and other allied corporate laws. Disclosure of Relationships between Not Applicable. Directors (in case of appointment of a director) Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, E-Mail :pune@pudumjee.com. CIN L21012MH1964PLC013058 GSTIN:27AABCP0310Q1ZG Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.amjland.com Annexure - IV Date: 01.07.2026 The Board of Directors, AMI Land Holdings Limited, Thergaon, Pune, 411033. Subject: Resignation from the office of Chief Financial Officer. Dear Members of the Board, I hereby tender my resignation from the office of Chief Financial Officer (CFO) of AMJ Land Holdings Limited with effect from 01st August, 2026, due to personal reasons. I shall continue to serve the Company in my capacity as Whole-time Director and continue to discharge my duties and responsibilities in that capacity. I request the Board to kindly take note of my resignation from the office of Chief Financial Officer and place the same on record. Yours faithfully, 6urendra Kumar€;nsa