Intimation under Reg. 30 for resignation of director

Date: 14/08/2026 BSE Limited 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 511493 Scrip Id: SHRYDUS Subject: Intimation for Resignation of Mr. Ashok Chaganlal Thakkar (DIN: 00945584) as Director (Non-Executive, Non-Independent) of the Company. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We would like to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said regulations, we wish to inform you that Mr. Ashok Chaganlal Thakkar (DIN: 00945584), a Director (Non- Executive, Non-Independent) of the Company had resigned from the Board of the Company with effect from 14th August, 2026 vide her resignation letter dated 14th August, 2026. In compliance with Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/ CIR/ 2023/123 dated 13th July 2023, is enclosed herewith as “Annexure-A”". The resignation letter confirming that there are no other material reasons for her resignation is enclosed herewith as “Annexure B”. This is for your information and records. For Shrydus Industries Limited Shrey Premal Parekh Managing Director DIN: 08513653 Annexure A Information as required under Regulation 30 read with Clause 7B of Para A of Schedule Ill of the SEBI (LODR) Regulations, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/ CIR/ 2023/ 123 dated 13th July 2023: Sr. No. Particulars Description 1. Reason for change Resignation of Mr. Ashok Chaganlal Thakkar (DIN: 00945584), as a Director (Non-Executive, Non-Independent)of the Company. 2. Date of cessation 14/08/2026 3. Brief profile (in case of appointment of a NA director) 4. Disclosure of relationships between NA directors (in case of appointment of a director) 5. Letter of Resignation along with detailed Enclosed herewith as Annexure B. reason for resignation 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board Committees, (if any). 7. Reason for Resignation He confirm that there are no other material reasons for his resignation other than professional commitments Date: August 14, 2026 Shrydus Industries Limited (Formerly known as VCK Capital Market Services Ltd.) M/s. Mangalam Housing Development Finance Limited, 24 & 26 Hemanta Basu Sarani, Kolkata-700001. Due to my pre-occupation elsewhere, I am not in a position to devote my time to the affairs of the Company. Accordingly, I am submitting my resignation as a Director of the Company with immediate effect. Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of Registrar of Companies. Thanking You Sincerely, Ashok Chaganlal Thakkar DIN-00945584 Director