Outcome

3rd August, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 530919 Dear Sir / Ma’am, Sub: Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Outcome of Board Meeting held on Monday, 27th July, 2026. We refer to your email regarding the Corporate Announcement submitted by Remsons Industries Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on 27th July, 2026 in respect of the resignation of the Chief Executive Officer (CEO). In this regard, we wish to submit the detailed reason for the resignation of Mr. Amit Srivastava, Chief Executive Officer, as under: Detailed reason for resignation: Mr. Amit Srivastava has tendered his resignation as the Chief Executive Officer of the Company to pursue new professional opportunities aligned with his long-term career aspirations. He has informed the Company that this decision has been made after careful consideration and is based entirely on his personal career objectives. Hope above details would suffice to your query. Kindly take the same on your record. Thanking you, Yours faithfully, For REMSONS INDUSTRIES LIMITED ROHIT DARJI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. A37077 Encl.: as above Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala Near Satam Wadi, Andheri (E), Mumbai, 400093, Maharashtra. India. CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com