Appointment of Non-official Independent Director.

Ref.: AY/Sectl/2A 17th August, 2026 The General Manager Corporate Relationship Department BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Ministry of Heavy Industries (MHI), Govt. of India vide their order No. 10(33)/2010-PE.I dated 17th August, 2026, has communicated to the Company that the President of India has appointed Shri Singhai Sanjay Jain as a Non-official Independent Director on the Board of Andrew Yule & Co. Ltd. (AYCL), for a period of 3 (three) years with effect from the date of issue of the above notification or until further orders, whichever is earlier. Accordingly, Shri Singhai Sanjay Jain has been appointed as a Non-official Independent Director of the Company w.e.f. 17th August, 2026. The details of appointment of Shri Singhai Sanjay Jain as Non-official Independent Director of AYCL as required pursuant to the aforesaid Regulation read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated 13th July, 2023 is enclosed herewith as Annexure. This is for your information and record. Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Encl.: As above. Company Secretary Annexure Change in Directors, Key Managerial Personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Senior Management, Auditor and Compliance Officer Appointment of Shri Singhai Sanjay Jain (DIN: 03071091) as Non-official Independent Director Sl. No. Particulars Disclosure 1. Reason for change viz. appointment, Appointment as Non-official Independent re-appointment, resignation, removal, Director of the Company. death or otherwise 2. Date of appointment/re- w.e.f. 17th August, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) Shri Jain is a practicing Chartered Accountant with more than three decades of professional experience and holds additional qualifications in Law and Mass Communication. He has expertise in the fields of Finance, Law and Mass Communication. 4. Disclosure of relationships between NIL directors (in case of appointment of a director) For Andrew Yule & Co. Ltd. (Sucharita Das) Company Secretary