Intimation under Regulation 30 of SEBI Listing Regulations for completion of tenure of Independent Director

August 10, 2026 SIL/FY26-27/CS/81 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Fort, Mumbai 400023 Bandra- Kurla Complex, Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Completion of Tenure of Independent Director Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, it is hereby informed that Ms. Sayantika Mitra (DIN: 07581363) has completed her second term as an Independent Director on August 8, 2026. Consequently, she ceased to be the Independent Director of the Company effective from close of business hours on August 8, 2026. Consequent to her completion of term as an Independent Director, she ceased to be the Chairperson of the Nomination & Remuneration Committee and Member of Audit Committee. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular, are enclosed as Annexure A. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com Annexure A Information as required under Regulation 30 read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Ms. Sayantika Mitra (DIN: No 07581363) 1 Reason for change viz. appointment, re- Completion of the second term appointment, resignation, removal, death or of the Independent Director. otherwise 2 Date of appointment/re-appointment/cessation From the close of business (as applicable) & term of appointment/re- hours on August 8, 2026 appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in Not Applicable. case of appointment of a director) 5 Information as required pursuant to BSE Circular Not Applicable. with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Website: www.signpostindia.com