Appointment of Mrs. Ritu Agarwal as Executive Director of the Company with effect from 6th August, 2026.

GODREJ GENESIS, 1404, 14TH FLOOR BLOCK EP & GP, SECTOR V, SALTLAKE KOLKATA - 700091, INDIA PHONE: (033) 4052 6000 . MYSURCOKS] ENTERPRISES LIMITED Poe 2) oo —— — E-MAIL : asu@ tasuotoshs.coh.in CIN : L51109WB1981PLC034037 Date: 6" August, 2026 The Secretary 4 Department of Corporate Services BSE Limited P. J. Towers, 25" Floor, Dalal Street Mumbai — 400001 SUB: DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, With reference to the above subject, we wish to inform you that the Board of Directors at their meeting held on Thursday, 6° August, 2026 has appointed Mrs. Ritu Agarwal as the Executive Director (ED) of the Company with effect from 6° August, 2026, subject to the approval of the Members at the next General Meeting. Her brief profile in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEB! Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith. The Board Meeting commenced at 3.00 P.M. and concluded at 3.30 P.M. The above is for your information and records. Thanking you. Yours Faithfully, FOR ASUTOSH ENTERPRISES LIMITED [NARAYAN BAHET]] COMPANY SECRETARY & COMPLIANCE O ENCL: AS ABOVE GODREJ GENESIS, 1404, 14TH FLOOR BLOCK EP & GP, SECTOR V, SALTLAKE KOLKATA - 700091, INDIA /\ PHONE: (033) 4052 6000 . YSUis ] ENTERPRISES LIMITED FAX : (91 33) 4052 6095 == —S E-MAIL : asu@ tasuotoshs.coh.in CIN : L51109WB1981PLC034037 BREIF PROFILE SL. PARTICULARS REMARKS 1. | Name Mrs. Ritu Agarwal 2. | Designation Executive Director (ED) 3. | DIN 00006509 4. PAN AEOPA1149) 5. Reason of Change Appointment 6. Date of Appointment 6 August, 2026 7. | Term of Appointment (in years) | Three Years 8. | Brief Profile Mrs. Ritu Agarwal has more than 20 years of experience and expertise in business management and multinational market. Apart from this, she has also had exposure and involvement in the general management and administration functions of other Companies. 9. | Disclosure of relationship with | Mrs. Ritu Agarwal is daughter-in-law of Mr. V.N. other Directors Agarwal, Director of the Company FOR ASUTOSH ENTERPRISES LIMITED [NARAYAN BAHETI] COMPANY SECRETARY & COMPLIANCE OFFICER