Intimation under Regulation 30 of SEBI Listing Regulations for re-appointment of Independent Directors

August 06, 2026 SIL/FY26-27/CS/80 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex, Dalal Street, Fort, Mumbai 400023 Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations, it is hereby informed at that that the shareholders of the Company, at the 01/2026-27 Extraordinary General Meeting ("EGM") held on Wednesday, August 05, 2026, have, inter alia, approved the following resolutions: 1. Re-appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company for a second term of five consecutive years w.e.f. August 6, 2026 2. Re-appointment of Mr. Prashant Sanghavi (DIN: 10729467) as an Independent Director of the Company for a second term of five consecutive years w.e.f. August 6, 2026 The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular, are enclosed as Annexure A. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com Annexure A Information as required under Regulation 30 read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Mr. Girish Kulkarni (DIN: 01683332) Mr. Prashant Sanghavi (DIN: No 10729467) 1 Reason for change Re-appointment of Mr. Girish Re-appointment of Mr. Prashant viz. appointment, re- Kulkarni as a Non-Executive, Sanghavi as a Non-Executive, appointment, Independent Director by the Independent Director by the resignation, removal, Shareholders at the 01/2026-27 Shareholders at the 01/2026-27 death or otherwise Extraordinary General Meeting of the Extraordinary General Meeting of Company held on August 05, 2026. the Company held on August 05, 2026. 2 Date of Re-appointment as Non-Executive, Re-appointment as Non-Executive, appointment/re- Independent Director for a second Independent Director for a second appointment/cessati term of 5 (five) years effective term of 5 (five) years effective on (as applicable) & August 06, 2026 to August 05, 2031. August 06, 2026 to August 05, term of 2031. appointment/re- appointment 3 Brief profile (in case With an illustrious career spanning Mr. Prashant Sanghavi is a of appointment) over four decades, Girish Kulkarni is seasoned professional with over a seasoned leader with expertise in 25 years of experience in business building and scaling businesses in development, credit appraisal, structured finance and IPO listing. the Asian insurance and financial His extensive expertise includes sectors, along with a deep arranging funds through private understanding of governance and equity, banks and financial strategic planning. Girish’s journey institutions. A significant part of has been marked by his instrumental his career was spent at HDFC Bank roles in launching and shaping where he led the business banking various Joint ventures across Asia group (working capital) in Mumbai Pacific. As a founding member of the for 11 years, driving successful global strategy board of Dai-Ichi Life, deal closures and expanding client he played a pivotal role in charting portfolios across India. Prashant’s the insurer’s course for the Asian strategic insights and strong market as Chairman - Asia Pacific communication skills have been (Non-Executive). Before moving to crucial in building lasting client relationships and identifying cross- Dai Ichi Group’s global Business, Mr. selling opportunities. His Kulkarni headed Dai Ichi’s tri-party leadership extends to key roles at Joint Venture “Star Union Dai Ichi Centurion Bank of Punjab and ICICI Life Insurance” as its MD & CEO for Bank where he handled almost a decade making it a infrastructure and finance profitable, consistently growing business operations. Prashant business with just 500 Crores of holds a Post Graduate Program in Capital. Prior to Dai-Ichi Life, his Management Studies (PGPMS) entrepreneurial spirit was engaged in from Somaiya Institute of building companies from the ground Management Studies & Research, up. Under his leadership, SBI Life Mumbai and is dedicated to established its distribution training and developing teams, fostering a culture of excellence architecture which led SBI Life to be and continuous improvement. a major player in the insurance market. Additionally, his experience in building General Motors Finance (GMAC) and Generali Group positioned him as a leader with a global perspective and a deep Website: www.signpostindia.com understanding of the complexities in the financial services industry. Girish’s career is a testament to his strategic acumen, leadership abilities, and knack for identifying growth opportunities while continuously improving lives along the way. His contributions to the industry have been invaluable, and his insights continue to be sought after by industry peers and aspiring leaders alike. 4 Disclosure of Mr. Girish Kulkarni is not related to Mr. Prashant Sanghavi is not relationships any of the Directors of the Company. related to any of the Directors of between directors the Company. (in case of appointment of a director) 5 Information as Mr. Girish Kulkarni is not debarred Mr. Prashant Sanghavi is not required pursuant to from holding the office of director by debarred from holding the office of BSE Circular with ref. virtue of any SEBI order or any other director by virtue of any SEBI order no. such authority. or any other such authority. LIST/COMP/14/201 8- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Website: www.signpostindia.com