Intimation of change in management due to resignation of CFO, effective from close of business hours on 9th October 2026.

MILESTONE GLOBAL LIMITED CIN: L93000KA1990PLC011082 Registered Office: 54B, Hoskote Industrial Area, KIADB, Chintamani Road, Hoskote- 562114, Bangalore, India Ph No: 91-80-27971334 Email ID: accounts@milestonegloballimited.com ‘Website: www.milestonegloballimited.com Date: 11% August 2026 The Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Tel: 91-22-22721233/4 Fax: 91-22-22721919 Dear Sir, Sub: Intimation of Resignation of CFO Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we hereby inform you that Mr. Sunil Kumar Sharma vide his letter dated 11th August 2026 has submitted his resignation as Chief Financial Officer (CFO) of the Company to be effective from the close of business hours on 9 October 2026. The resignation letter received from Mr. Sunil Kumar Sharma is annexed herewith. He will be relieved from his duties w.e.f closure of business hours on 9% October 2026. The relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A. You are requested to kindly take note of the same. Thanking you. Yours faithfully For Milestone Global Limited . Digitally signed by Anita Ra hU| Anita Rahul Kabra Date: 2026.08.11 Kabra 16:15:34 +05'30" Anita Company Secretary ANNEXURE A Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CED-PoD-1/P/CIR/2023/123 dated July 13, 2023 S.No. Particulars Details 1. Reason for change viz. appem&neflk Resignation tendered by 1-death-or resignation th Mr. Sunil Kumar Sharma, Chief Financial Officer (Key Managerial Personnel) of the Company effective at the close of business hours on 9™ October 2026, due to personal reasons. 2. Date of Appeintment/Cessation (as | effective from the close of applicable) F& erm-ofappeintment business hours on 9% October 2026. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of Relationship between | Not Applicable Directors (in case of appointment of Director). Date: 11" August 2026 The Board of Directors Milestone Global Limited 54B, Hoskote Industrial Area, KIADB, Chintamani Road, Hoskote-5621 14, Bangalore, India Subject: Resignation from the position of Chief Financial Officer Dear Sir(s)/Madam, I hereby tender my resignation from the position of Chief Financial Officer (CFO) of Milestone Global Limited with effect from the close of business hours on 9th October, 2026. I would like to express my sincere gratitude to the Board of Directors, the management and all my colleagues for the support, guidance and opportunities extended to me during my tenure with the Company. It has been a privilege to serve the Company, and I sincerely value the professional experience and relationships I have gained during my association. I confirm that my resignation is due to personal reasons and there are no material reasons for my resignation other than those stated above. 1 shall extend my full cooperation during the notice period to ensure a smooth and seamless transition of my responsibilities and to facilitate an orderly handover of all matters under my charge. I take this opportunity to thank the Company once again and wish the Company, its management and all its stakeholders continued growth and success in the years ahead. Thanking you. Yours faithfully,