Resignation

19th June, 2026 To, To, The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub.: Disclosure under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”): Change in Key Managerial Personnel – Resignation of Chief Executive Officer. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Amit Srivastava, Chief Executive Officer of the Company, has tendered his resignation from the services of the Company vide his resignation letter dated 18th June 2026, in order to pursue new professional opportunities. Mr. Amit Srivastava shall continue to discharge his duties and responsibilities during the notice period of 90 days from the date of his resignation letter. Accordingly, his resignation shall become effective upon completion of the notice period or such other date as may be mutually agreed between the Company and Mr. Amit Srivastava. Further, the details as required in terms of Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Master Circular bearing No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is provided in Annexure I to this letter and the copy of resignation letter tendered by Mr. Amit Srivastava is enclosed herewith as Annexure II. Kindly take the same on your record. Thanking you, Yours faithfully, For Remsons Industries Limited Rohit Darji Company Secretary & Compliance Officer Membership No.: A37077 Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala Near Satam Tel: (+91) (22) 3501 6400 Wadi, Andheri (E), Mumbai, 400093, Vile Parle (East), Mumbai – 400057, Maharashtra. India. CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com Annexure: I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. Sr. No. Particulars Details 1. Reason for change viz. Resignation appointment, re-appointment, resignation, removal, death or otherwise 2. Date of appointment/ Mr. Amit Srivastava, Chief Executive Officer and Key reappointment/ cessation (as Managerial Personnel of the Company, has tendered his resignation letter dated 18th June 2026. applicable) and term of appointment/ reappointment Mr. Amit Srivastava shall continue to discharge his duties and responsibilities during the notice period of 90 days from the date of his resignation letter. Accordingly, his resignation shall become effective upon completion of the notice period or such other date as may be mutually agreed between the Company and Mr. Amit Srivastava. 3. Brief Profile Not Applicable 4. Disclosure of relationships between Not Applicable directors Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala Near Satam Tel: (+91) (22) 3501 6400 Wadi, Andheri (E), Mumbai, 400093, Vile Parle (East), Mumbai – 400057, Maharashtra. India. CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com