The Members of the Company at their 12th Annual General Meeting held on August 5, 2026 have approved the appointment of M/s Singhi & Co., Chartered Accountants (Firm Registration No. 302949E) ....

PALASH SECURITIES LIMITED CIN – L74120UP2015PLC069675 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – palashsecurities@birlasugar.org; Website-www.birla-sugar.com August 5, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Plot No. C/1, G Block Rotunda Building Bandra- Kurla Complex, Bandra (E) P.J. Towers, Dalal Street, Fort Mumbai 400 051 Mumbai-400 001 Symbol : PALASHSECU Stock Code : 540648 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref: Intimation of Appointment of Statutory Auditors of the Company In furtherance to our letter dated May 15, 2026, we hereby inform that the Members at the 12th Annual General Meeting ("AGM") held on Wednesday, August 5, 2026, have approved the appointment of M/s. Singhi & Co., Chartered Accountants, (Firm Registration Number: 302049E), as the Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of the 12th Annual General Meeting until the conclusion of the 17th Annual General Meeting of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure I The above is for your information and dissemination to all concerned. Yours faithfully, For Palash Securities Limited Vikram Kumar Mishra Company Secretary FCS : 11269 Encl: as above Corporate Office: Birla Building (5th Floor), 9/1 R N Mukherjee Road, Kolkata 700 001 Phone - (033) 2248 7068; Fax – (033) 2248 6369 PALASH SECURITIES LIMITED CIN – L74120UP2015PLC069675 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN – 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail – palashsecurities@birlasugar.org; Website-www.birla-sugar.com Annexure-I Sr Particulars Statutory Auditors 1 Reason for change - Appointment of M/s. Singhi & Co., Chartered Accountants, (Firm appointment Registration No. : 302049E) as the Statutory Auditors of the Company. 2 Date of appointment The Members at the 12th Annual General Meeting held on August 5, / reappointment & 2026, based on the recommendation of the Audit Committee and the term of appointment Board of Directors of the Company, have approved the appointment of M/s. Singhi & Co., Chartered Accountants, (Firm Registration No. : 302049E) as the Statutory Auditors of the Company, for a term of five consecutive years, from the conclusion of 12th Annual General Meeting until the conclusion of the 17th Annual General Meeting. 3 Brief profile M/s Singhi & Co. is a firm of Chartered registered with the Institute of Chartered Accountants of India ("ICAI"), founded in 1940 by Late R. C. Singhi, a CA from the United Kingdom. M/s Singhi & Co. is a leading firm of Chartered Accountants in India with over 600 people providing high quality services in the fields of Audit & Assurance, Risk Consulting & Internal Audit, Corporate Finance, Tax, Outsourcing and Management Consulting. It has more than 150 listed companies as clients. The firm is The Institute of Chartered Accountants of India (ICAI) Peer Reviewed. 4 Disclosure of Not applicable relationships between directors (in case of appointment of director) Corporate Office: Birla Building (5th Floor), 9/1 R N Mukherjee Road, Kolkata 700 001 Phone - (033) 2248 7068; Fax – (033) 2248 6369