Resignation of Statutory Auditors of the material subsidiaries of the Company

@) SIGNATURE” yy GLOBAL Date: 13 August, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 18 Floor, New Trading Ring, Exchange Plaza Rotunda Building 5 Floor, Plot no C/1, G Block Phiroze Jeeyeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai — 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/ Madam, Pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30" January, 2026, we hereby inform that M/s. Walker Chandiok & Co LLP, Chartered Accountants (FRN: 001076N/N500013), have resigned as the Statutory Auditors of Sternal Buildcon Limited, Signature Infrabuild Limited and Signatureglobal Homes Limited, Material Subsidiaries of the Company, vide their resignation letters dated 12" August, 2026. The aforesaid resignations are with a view to align the statutory auditors of the said Material Subsidiaries of the Company with the statutory auditors of the Company, to ensure consistency and uniformity in audit process across the group. The statutory auditors of aforesaid material subsidiaries have not raised any concerns with respect to their resignation and hence, no deliberation by the Audit Committee of the Company is required and disclosure of the Audit Committee’s comments is not applicable. The details required pursuant to Regulation 30 of the Listing Regulations read with the aforesaid Master Circular, are enclosed herewith as Annexure — I. A copy of the said resignation letters alongwith the information furnished by statutory auditors of material subsidiaries are enclosed herewith as Annexure-II. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNA TUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13 FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-49281700 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance @signatureglobal.in, Website: www.signatureglobal.in @) SIGNATURE” yy GLOBAL Annexure — I Details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026 are as under: Resignation of Statutory Auditors of the Material Subsidiaries of the Company S. | Particulars Information of such event 1. | Reason for change viz. | Resignation of M/s. Walker Chandiok & Co LLP, Chartered appointment, re- | Accountants (FRN: 001076N/N500013), as the Statutory appointment, Auditors of following Material Subsidiary Companies: resignation, removal, 1. Sternal Buildcon Limited; death or otherwise; 2. Signature Infrabuild Limited; and 3. Signatureglobal Homes Limited 2. | Date of appointment/re- | 12" August, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment; 3. | Brief profile (in case of | Not Applicable appointment); 4. | Disclosure of | Not Applicable relationships between directors (in case of appointment of a director). SIGNA TUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13 FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-49281700 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance @signatureglobal.in, Website: www.signatureglobal.in Annexure-Il Walker Chandiok & Co LLP Walker Chandiok & Co LLP 21% Floor, DLF Square Jacaranda Marg, DLF Phase |! Gurugram — 122 002 India T +91 124 4628099 F +91 124 4628001 The Board of Directors Sternal Buildcon Limited, 13" floor, Dr. Gopal Das Bhawan, 28 Barakhamba Road, Connaught Place, Central Delhi, New Delhi - 110001 For the kind attention of Mr. Devender Aggarwal, Director Dear Sirs, We, Walker Chandiok & Co LLP (‘the firm’ or “WCC LLP’), were appointed as Statutory Auditors of Sternal Buildcon Limited (‘the Company’) at the thirteenth Annual General Meeting (‘AGM’) held on 25 September 2022, for a period of five years upto the conclusion of the Eighteenth AGM, in accordance with the provisions of the Companies Act, 2013. We have issued audit report dated 11 May 2026 on the financial statements for the financial year ended 31 March 2026 and limited review report dated 4 August 2026 on the financial information for the quarter ended 30 June 2026. We refer to the electronic communication dated 7 August 2026 received from Mr. Manish Garg, authorised representative of the Company and our subsequent discussions, wherein we understand that the Company's management intends to align the statutory auditor of the Company with the auditors of Signatureglobal (India) Limited (‘the Holding Company’), to ensure consistency and uniformity in audit process across the Group. Accordingly, we hereby resign from the office of statutory auditors of the Company. Information from the auditor in the format as specified in Annexure A to the Securities and Exchange Board of India's circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 (the 'Circular') is annexed herewith. We take this opportunity to reiterate our appreciation for the co-operation extended to us by your organization. Should you require any assistance in the future, please feel free to contact us. Yours faithfully For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No.: 001076N/N500013 Anuj Yadav Partner Membership No. 539888 Place: Gurugram Date: 12 August 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and its Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune registered office at L-41 Connaught Circus, New Delhi, 110001, India Annexure A Information from the Statutory Auditor upon resignation 1. Name of the material subsidiary: Sternal Buildcon Limited 2. Details of the statutory auditor: Name: Walker Chandiok & Co LLP s Address: L-41, Outer Circle, Connaught Circus, New Delhi o Phone number: 011-4278-7070 Q Email: Anuj.Yadav@walkerchandiok.in 3. Details of association with the material subsidiary: a. Date on which the statutory auditor was appointed: 25 September 2022 b. Date on which the term ofthe statutory auditor was scheduled to expire: Till the conclusion of eighteenth annual general meeting to be held in the year 2027 c. Prior to resignation, the latest audit report/limited review report submitted by the auditor and date of its submission: We have issued audit report dated 11 May 2026 on the financial statements for the financial year ended 31 March 2026 and Limited review report dated 4 August 2026 on the financial information for the quarter ended 30 June 2026 4, Detailed reasons for resignation: The Company's management intends to align the statutory auditor of the Company with the auditors of Signatureglobal (India) Limited (‘the Holding Company’), to ensure consistency and uniformity in audit process across the Group. Accordingly, the Company has requested us to resign as statutory auditors of the Company before expiry of our term. 5. Incase of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors): Not applicable as there are no such concerns. 6. Incase the information requested by the auditor was not provided, then following shall be disclosed - a. Whether the inability to obtain sufficient appropriate audit evidence was du [Showing first 8,000 characters — download PDF for full document]