Intimation regarding Appointment of Directors pursuant to the Order of the Hon''ble National Company Law Tribunal (NCLT) in I.A. (Plan) No. 07/2024 dated 20th June 2025, under Regulation ....

MRSSlndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) Date : 18/09/2025 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Script Code: 539229 Sub: Intimation regarding Appointment of Directors pursuant to the Order of the Hon'ble National Company Law Tribunal (NCLT) in LA. (Plan) No. 07/2024 dated 20th June, 2025, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, by way of a duly convened meeting, has considered and approved the appointment of Directors in compliance with the Order of the Hon'ble National Company Law Tribunal (NCLT) passed in IA. (Plan) No. 07/2024 dated 20th June, 2025. The details of the appointments, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular, are enclosed herewith. 1. Appointment of Mrs. Rashmikaben Shaileshbhai Patel (DIN: 09676551) as Managing Director of the Company The Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee and in compliance with the Order of the Hon'ble National Company Law Tribunal (NCLT) in L.A. (Plan) No. 07/2024 dated 20th June, 2025, has approved the appointment of Mrs. Rashmikaben Shaileshbhai Patel (DIN: 09676551) as the Managing Director of the Company for a period of five (5) consecutive years, with effect from 18th September, 2025, subject to such approvals as may be required under the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular/Master Circular, is enclosed as Annexure—1. Branch Office Rogistered Office: Corporate Office: 20t Floor. Kalpak Arcade No. C-509. 5th Floor, Kanakia Zilion No. 46/17. Church Street, Bangalore -560001, Gatewayo BKC LBS Marg, MRSSlIndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) . Appointment of Mr. Parth Patel (DIN: 09135806) as Executive Director of the Company The Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee and in compliance with the Order of the Hon'ble National Company Law Tribunal (NCLT) in L.A. (Plan) No. 07/2024 dated 20th June, 2025, has approved the appointment of Mr. Parth Patel (DIN: 09135806) as an Executive Director of the Company for a period of five (5) consecutive years, with effect from 18th September, 2025, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals, if any, as may be required under the applicable laws. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular/Master Circular, is enclosed as Annexure—I. . Appointment of Mr. Piyush Jagdishbhai Patel (DIN: 08833566) as Non-Executive Independent Director of the Company The Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee and in compliance with the Order of the Hon'ble National Company Law Tribunal (NCLT) in L.A. (Plan) No. 07/2024 dated 20th June, 2025, has approved the appointment of Mr. Piyush Jagdishbhai Patel (DIN: 08833566) as a Non- Executive Independent Director of the Company, with effect from 18th September, 2025, for a term of five (5) consecutive years, subject to the approval of the shareholders of the Company. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular/Master Circular, is enclosed as Annexure-1il. Appointment of Mrs. Avani Vishnubhai Patel (DIN: 07774901) as Non-Executive Independent Director of the Company The Board of Directors, pursuant to the recommendation of the Nomination and Remuneration Committee and in compliance with the Order of the Hon'ble National Company Law Tribunal (NCLT) in LA. (Plan) No. 07/2024 dated 20th June, 2025, has approved the appointment of Mrs. Avani Vishnubhai Patel (DIN: 07774901) as a Non- Executive Independent Director of the Company, with effect from 18th September, Branch Office: Rogistered Office: Corparate Office: Sth Floor. Kanakia Zifion 0 BKC LBS Marg, MRSSlndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) 2025, for a term of five (5) consecutive years, subject to the approval of the shareholders of the Company. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular/Master Circular, is enclosed as Annexure—IV. Kindly take the above information on your record. For, Majestic Research Services and Solutions Ltd Q-S. pare\ RASHMIKABEN SHAILESHBHAI PATEL Managing Director DIN: 09676551 Corparate Office: MRSSlIndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) “ANNEXURE-I" Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligationsa nd Disclosure Requirements) Regulations, 2015. S Information of events Details of events that need to be provided | Mrs. Rashmikaben Shaileshbhai Patel [DIN: 09676551] Reason for change viz., appointment, |A ppointment pursuant to the Order of the resignation, removal, death or otherwise Hon'ble National Company Law Tribunal (NCLT) in I.A. (Plan) No. 07/2024 dated 20th June, 2025. Date of appointment /Cessation (as | 18™ September, 2025 applicable) & term of appointment Term of Appointment (if any) She has been appointed as a Managing Director of the Company for a period of five years starting from 18th September 2025 to 17" September, 2030. Brief profile (in case of appointment) Ms. Rashmika Patel has completed her Higher Secondary (12th Standard) education and brings over 10 years of professional experience. She has worked extensively in the ceramic and plastic industries, gaining valuable expertise in manufacturing operations, production processes, and industry practices. With her practical experience and commitment to quality and efficiency, she has consistently contributed to the organizations she has been associated with. Relationships between directors (in case of | None appointment of a director) Names of listed entities in which the | None Appointing director holds directorship (in case of appointment of a director) Rogistored Office: Corporate Office: 2nd Floor, Kalpak Arcade, No. C-509, 5th Floor, Kanahia ZilioR y ofa, Ahmedabiad - No.46/17, Church Street, Bangalore -560001 Gateway to BKC LBS Marg a MRSSlIndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) Names of unlisted entities in which the None Appointing director holds directorship (in case of appointment of a director) Information as required pursuant to Circular Mrs. Rashmikaben Shaileshbhai Patel is not No. LIST/COMP/14/2018- 19 issued by BSE debarred from holding the office of director Limited dated 20th June, 2018 by virtue of any SEBI order or any other such authority. Branch Office Registared Offics: Corporate Office: Kalpak Arcade, anakia Zilion, No. 4617, Church Street, Bangalore Marg MRSSlIndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) “ANNEXURE-II” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Information of events Details of events that need to be provided Mr. Parth Patel (DIN: 09135806) Reason for cha [Showing first 8,000 characters — download PDF for full document]