Cessation of Independent Director

BSE Ltd. National Stock Exchange of India Ltd. 25th Floor, P.J. Towers 5th Floor, Exchange Plaza, Dalal Street Bandra – Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 530075 Scrip Code : Antelopus (Equity) August 09, 2026 Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Cessation of Independent Director Pursuant to Regulation 30 of Listing Regulations, this is to inform that Mr. Manjit Singh (DIN: 07585638) ceases to hold the position of Independent Director of the Company upon completion of his term on August 09, 2026 (after closure of business hours). Consequent to the cessation of his position as an Independent Director, Mr. Manjit Singh has also ceased to be the chairperson of the Audit committee and Stakeholder Relationship Committee, and a member of Nomination and Remuneration committee and Corporate Social Responsibility Committee. The revised composition of the said committees is set out in Annexure – I. The details as required under Regulation 30 of the Listing Regulations read with circulars issued thereunder, from time to time, is enclosed as Annexure – II. The Company places on record its sincere appreciation for the contributions made by Mr. Manjit Singh during his tenure as an Independent Director of the Company. This is for your information and records. Thanking You, Yours faithfully Yogita Company Secretary & Compliance Officer Antelopus Selan Energy Limited (Formerly known as Selan Exploration Technology Limited) Registered Office Address: 8th Floor, Imperia Mindspace, Golf Course Extension Road, Sector 62, Gurgaon, Haryana-122102, India CIN: L74899HR1985PLC113196| |T: +91 124 6547000 E-mail: admin@antelopusenergy.com | Website: www.antelopusenergy.com Annexure- I The new committee compositions are as follows: 1. Audit Committee Sr. No. Name of Director Designation 1. Ms. Vishruta Kaul Chairperson 2. Mr. Baikuntha Nath Talukdar Member 3. Mr. Raman Singh Sidhu Member 4. Mr. Suniti Kumar Bhat Member 2. Nomination and Remuneration Committee Sr. No. Name of Director Designation 1. Mr. Raman Singh Sidhu Chairperson 2. Ms. Vishruta Kaul Member 3. Mr. Suniti Kumar Bhat Member 4. Mr. Baikuntha Nath Talukdar Member 3. Stakeholder Relationship Committee Sr. No. Name of Director Designation 1. Ms. Vishruta Kaul Chairperson 2. Mr. Raman Singh Sidhu Member 3. Mr. Baikuntha Nath Talukdar Member 4. Mr. Siva Kumar Pothepalli Member 4. Corporate Social Responsibility Committee Sr. No. Name of Director Designation 1. Mr. Baikuntha Nath Talukdar Chairperson 2. Mr. Suniti Kumar Bhat Member 3. Mr. Raman Singh Sidhu Member Annexure -II Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations and the circulars issued thereunder, from time to time, with regard to change in Directors is given hereunder: (1) Cessation of Mr. Manjit Singh (DIN: 07585638) as Independent Director: Sr. No. Particulars Brief details of event Cessation of Mr. Manjit Singh as Reason for change viz. Appointment, 1. Independent Director upon completion Resignation, Removal, Death or Otherwise of second term. Date of appointment / Cessation & Term of August 09, 2026 after closure of re-appointment business hours 3. Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors 4. Not Applicable (in case of appointment of a director) Whether debarred from holding the position 5. of Director pursuant to SEBI order or any Not Applicable other authority