Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 regarding completion of tenure of Independent Director.

Ref. No.: PSL/2026-27/CS/SE/25 Date: August 7, 2026 To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code: 540724 Symbol: DIAMONDYD Security ID: DIAMONDYD Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding completion of tenure of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Chetan Kumar Mathur (DIN: 00437558), ceased to be Independent Director of the Company upon completion of his second tenure with effect from close of business hours on August 6, 2026. The Board of Directors and the Management expressed their sincere gratitude and appreciation for the extensive contribution made by Mr. Chetan Kumar Mathur during his tenure on the Board of the Company. The requisite details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I. This is for your information and record. Thanking you, Yours faithfully, For Prataap Snacks Limited Sanjay Chourey Company Secretary Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in Annexure I Disclosure under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Mr. Chetan Kumar Mathur (Independent Director) Sr. Details of event that needs to be disclosed Information of such event 1. Reason for change viz. appointment, C e s s a t i o n o f Mr. Chetan Kumar Mathur (DIN: re-appointment, resignation, removal, death or 00437558) as an Independent Director of the otherwise Company upon completion of his second tenure with effect from close of business hours on August 6, 2026. 2. Date of cessation August 6, 2026 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in