Resignation of Chief Financial Officer (Key Managerial personnel of the Company)

Date: 04/08/2026 The Manager The Department of Corporate Services BSE Limited Floor 25, P. J. Towers, DScarlaipl SCtoredeet:, 5M4u4m1b2a1i – 400 001 Subject: Intimati on under Regulation 30 - Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company Dear Sir/ Madam, Vinita Arvindbhai Mistry We hereby inform you that 5th Septemhbaes rr, e2s0ig2n6e.d from the p osition of Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of businesVs ihnoituar As rovfi ndbhai Mistry. The resignation letter is enclosed of Further, the detailed disclosure as required under Regulation 30 read with Schedule III – Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. For and on behalf of the Board of Directors RUDRA GAS ENTERPRISE LIMITED KUSH SURESHBHAI PATEL Managing Director DIN 07257552 Annexure - I Details of Vinita Arvindbhai Mistry S. No Particular Details Vinita Arvindbhai Mistry 1 Reason for change viz. appointment, resignation, removal, death or otherwise Chief Financial Officer and Key Managerial Personnel of the Company, has tendered her resignation from the services o5f thth See Cpotemmpbaenry, f2r0o2m6 close of business hours of . to pursue another career opportunity She has confirmed that there is no other material reason for her resignation other than the above. 2 Date of appointment/cessation (as Resignation with effect applicable) Term of appointment fr to hm the closing hours of 5 September, 2026 3 Brief profile (in case of appointment) Not applicable. 4 Disclosure of Relationships between Not applicable. Directors (in case of Appointment of a Director) 5 Shareholding, if any, in the company NIL 6 Information as required pursuant to BSE Not applicable. Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018