Resignation

19th June, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544320 NSE Symbol: CARRARO Sub.: Intimation of Resignation of Senior Management Personnel (“SMP”) Ref.: Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the above-referred Listing Regulations, this is to inform you that, Mr. Vijay Raman, Director of Purchase & Supply Chain Management, designated as Senior Management Personnel (“SMP”) of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations, 2015, has resigned from his office with effect from the close of business hours on 19th June, 2026 vide his letter dated 22nd April, 2026. The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. As confirmed by him, there are no material reasons for the resignation other than reason as mentioned in his letter which is enclosed herewith as Annexure-B. We request you to take the above on record. Thanking you, Yours faithfully, For Carraro India Limited Mohith Kumar Khandelwal Company Secretary and Compliance Officer Membership No.: F11243 Encl.: As above. Annexure – A Disclosures as required under Regulation 30 of the SEBI LODR Regulations read with the Master Circular Sr. No. Particulars Details 1. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise Mr. Vijay Raman, Director of Purchase & Supply Chain Management, designated as Senior Management Personnel (“SMP”) of the Company has resigned from his office with effect from the close of business hours on 19th June, 2026 vide his letter dated 22nd April, 2026. 2. Date of appointment/ cessation (as applicable) Date of Cessation - With effect from & term of appointment close of business hours on 19th June, 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) 5. Disclosure in terms of Regulation 30 read with Please refer to the enclosed Clause 7C of Part A of Schedule III of SEBI resignation letter for the reason for LODR Regulation resignation. Date : 22" April, 2026 Mr. Sudhendra Mannikar, Whole-Time Director and Chief Operating Officer, Carraro India Limited, B 2/2, MIDC Ranjangaon, Pune -412220, Maharashtra, India. Dear Sir, Sub: Resignation from the office of Director of Purchase & Supply Chain Management, designated as Senior Management Personnel (“SMP”) With reference to the above-captioned subject, I hereby tender my resignation from the position of Director-Purchase & Supply Chain Management, designated as Senior Management Personnel (“SMP™) of the Company, as I wish to pursue a new career opportunity outside the organization. 1 hereby confirm that there are no other material reasons for my resignation other than the one stated above. Accordingly, I request you to consider and relieve me from the services effective from close of business hours on Friday, 19" June, 2026. I convey my thanks to the management and my team for extending their unstinted support and cooperation during my tenure and wish the Company the very best for the years ahead. Thank you. Yours Sincerely ARRARO India Limited jjay Raman le-time Director and COO Director of Purchase and SCM Senior Management Personnel (SMP) Acepted - 1d)oc) 2o2e