Appointment

Date: August 17, 2026 BSE Limited, The National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5th Floor, Dalai Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 530843 Symbol: CUPID Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of an Additional Non- Executive Independent Director of the Company. Dear Sir / Ma’am, Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,as amended from time to time (“SEBI Listing Regulations”), we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors by way of Circular Resolution has approved the appointment of Mr. Shri Keral Prasad Yadaw (DIN: 11894095) , as an Additional Non-Executive Independent Director of the Company, not liable to retire by rotation, for a first term of five consecutive years effective from August 17, 2026, subject to the approval of Shareholders. It is confirmed that Mr. Shri Keral Prasad Yadaw (DIN: 11894095) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and he is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended from time to time) is enclosed herewith. (Annexure – I) Pursuant to Regulation 17(1C) of the SEBI Listing Regulations, the appointment of Shri Keral Prasad Yadaw (DIN: 11894095) is required to be approved by the shareholders at the next general meeting or within three months from the date of appointment, whichever is earlier. Accordingly, with reference to the Outcome of the Board Meeting filed with the Stock Exchanges on August 07, 2026, wherein the Notice convening the 33rd AGM of the Company was approved, the Board of Directors, through Resolution by Circulation dated August 17, 2026, approved the revised Notice of AGM to include the aforesaid agenda item. Except for this inclusion, all other contents of the Notice remain unchanged. This intimation is also being uploaded on the Company’s website at https://www.cupidlimited.com/ This is for your information and records. Thanking you. For Cupid Limited Hardik Chandra Company Secretary and Compliance Officer Encl: As above Annexure – I Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Shri Keral Prasad Yadaw (DIN: 11894095), as an Additional Non-Executive Independent Director of the Company: Particulars Details Reason for change viz., appointment, re- Appointment of Shri Keral Prasad Yadaw (DIN: appointment,resignation, removal, death 11894095), as an Additional Non-Executive or otherwise Independent Director of the Company Date of Appointment/re- Shri Keral Prasad Yadaw (DIN: 11894095) has appointment/cessation (as applicable) been appointed as an Additional Non-Executive and Term of appointment/re- Independent Director of the Company with appointment effect from August 17, 2026 for a period of 5 years up to August 16, 2031, subject to approval of shareholders. Brief Profile (in case of appointment) Enclosed as Annexure II Disclosure of relationships between Shri Keral Prasad Yadaw is not related to any Directors (in case of appointment of a other Director of the Company. director). Information as required pursuant to BSE Shri Keral Prasad Yadaw (DIN: 11894095) is not Circular ref. no. LIST/COMP/14/2018- debarred from holding the office of director by 19 and NSE ref. no. NSE/ML/2018/24 virtue of any SEBI order or any other such dated June 20, 2018. authority. For Cupid Limited Hardik Chandra Company Secretary and Compliance Officer Annexure II Brief Profile of Shri Keral Prasad Yadaw Shri Keral Prasad Yadaw has extensive experience in public financial administration, audit, financial reporting, internal controls and institutional governance. He has held various senior positions in the public audit and financial administration framework, including Principal Accountant General of Jammu & Kashmir, Director General of Audit and Principal Director of Audit. His professional experience includes financial oversight, audit and evaluation of major projects and programmes, internal audit, financial reporting, assessment of internal controls and institutional governance. He has also been associated with international audit assignments. Considering his extensive experience and expertise in the areas of audit, financial oversight, internal controls and governance, his proposed association with the Company is expected to bring valuable financial, audit, governance and independent perspective to the Board.