Outcome of Board meeting for appointment of Company Secretary and Compliance Officer of the Company

REPONO LIMITED Date: 10.08.2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai – 400 001. Scrip Code: 544463 Sub: Outcome of the Board Meeting held on 10th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors of Repono Limited ("Company") at its Meeting held today, i.e., Monday, 10th August, 2026, has, inter alia, considered and approved the following: 1. Appointment of CS Sonal Vyas (ACS A35615) as the Whole-time Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 10th August, 2026. The details required under Regulation 30 of the SEBI LODR Regulations read with the aforesaid SEBI Circular are enclosed herewith as Annexure – A. The meeting of the Board of Directors commenced at 11:50 A.M. (IST) and concluded at 12:15 P.M. (IST). Kindly take the above information on record. For REPONO LIMITED Dibyendu Deepak Managing Director DIN: 06484282 Encl.: Annexure – A Registered Office: S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703 CIN: L74999MH2017PLC290217 | GSTIN: 27AAICR0832Q1ZW Website: www.repono.in | Email: info@repono.in | Telephone: 022-4014 8290 REPONO LIMITED Annexure – A Disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Sr. No. Particulars Details 1. Name of KMP and Designation CS Sonal Vyas, Whole-time Company Secretary & Compliance Officer 2. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 3. Date of appointment/re-appointment/cessation Appointed as Whole-time Company Secretary and (as applicable) and term of appointment/re- Compliance Officer of the Company with effect appointment from 10th August, 2026. 4. Brief Profile (in case of appointment) CS Sonal Vyas (ACS A35615) is an Associate Member of the Institute of Company Secretaries of India and possesses the requisite qualifications and experience to act as the Whole-time Company Secretary and Compliance Officer of the Company. 5. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 6. Letter of Resignation along with detailed reasons Not Applicable for resignation 7. Confirmation that there are no material reasons Not Applicable for resignation other than those mentioned in the resignation letter Registered Office: S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703 CIN: L74999MH2017PLC290217 | GSTIN: 27AAICR0832Q1ZW Website: www.repono.in | Email: info@repono.in | Telephone: 022-4014 8290