Change in Company Secretary/Compliance Officer

GEEKAY WIRES LIMITED Erstwhile "GEEKAY WIRES PVT. LTD." (Mfrs. : Galvanized Steel Wire, Wire Products, Collated Nails, Stainless Steel Nuts & Botts) H.No. 11-70/5 2nd Floor, G.P Complex, Shivalayam Road, Fathenagar, Hyderabad - 500 018 India. : +91 -40 -23778094,23778091.237&2135 An ISO 9001 : 2015 Company q : geekay'vires@gmaiN.com : www geekapvires,com :163000TG1989P1C010271 GSTIN' 36AMCG7452[412A FAN t'lo. ' AAACG7452M Date: 18 August 2026 The Manager Listing Department NationatStocl< Exchange of India Limited Exchange Plaza, C-1, Btocl< G, Bandra l(urta Comptex, Bandra (E), Mumbai - 400 051 Ref.: NSE Symbol. - GEEKAYWIRE Subject: Intimation of Resignation of Company Secretary & Comptiance Officer pursuant to Regutation 30 of the SEBI (Listing Obtigations and Disclosure Requirements) Regutations, 201 5 Dear Sir/Madam, Pursuant to Regutation 30 of the Securities and Exchange Board of India (Listing Obtigations and Disctosure Requirements) ReguLations, 2015, as amended from time to time, we wish to inform you that Ms. Kirti Gupta, Company Secretary & Gompl,iance Officer and Key Managerial Personnet of Geekay Wires Limited, has tendered her resignation from the position of Company Secretary & CompLiance Officer of the Company vide her resignation letter dated 18 August 2026. Ms. l(irti Gupta has tendered her resignation with effectfrom lSAugust 2026, due to personal reasons and retocation to another ptace, which has resutted in difficutty in handting her current position. She has confirmed that there are no other material reasons for her resignation other than those stated above. Tfie resignation letter dated 1B August 2026is enctosed herewith as Annexure A. Further, upon cessation from the position of Company Secretary & Compl.iance Officer, Ms. Kirti Gupta shattatso cease to be a l(ey Managerial Personnetof the Company in accordance with the appl.icabte provisions of the Companies Act, 2013 and the (Listi ng obl.i gations a nd D isctosu re Req u i re ments) Regu Lations, 201 s. Works : Unifl: 3001A, lsnapur Viliage, Pashamylararn Road, Sangareddy Ei$rict Telangana. 502 307 Unit.|l.Sy.No28BlA1i2.288lA2.28giAA2s0/A2290/A1e.2!1/A1300lEE1p'Shankararnpei-RVil|age,Shankarampet.Rlanda|' Uniflll:PlotNo.E166toE183&E140andE141 SvvNoS42and354.MuppireddypallyVillage,Toopranlr;landaL,[,4edakTelangana-502334. The requisite detaiLs pursuant to ReguLation 30 read with PartA of schedute lll of the sEBl (Listing ObLigations and Disctosure Requirements) Regul.ations, 2015 and appticabl.e SEBI circutars are provided bel.ow: Sr. No. Disctosure Requirement Detaits Reason for change Resignation of Ms. Kirti viz. appointment, Gupta from the position resignation, removat, of Company Secretary & death or otherwise Comptiance Officer and Key Manageriat Personnel. of the Company with effect from 18 August 2026 due to personaI reasons and retocation to another place, which has resulted in difficutty in handl.ing her current position. Ms. Kirti Gupta has confirmed that there are no other materiaI reasons for her resignation other than those stated above. 2. Date of cessation 1 8 August 2026 J. Brief Profite Not Appl.icabl,e 4. Disctosure of Not Appl.icabte retationships between Directors 5. Names of [isted entities Not Appl.icabl.e in which the resigning director hol.ds directorships, indicating the category of directorship and membership of Board Committees, if any You are requested to kindty take the above information on record. Thanking you, Yours faithfu[ty, For Geekay Wires Limited Ghanshyam Dass Chairman and Managing Director DtN- 01539152 Enct.: Annexure A - Resignation Letter of Ms. Kirti Gupta Date: 18 August 202S l"he Board of Directors Geekay \A/ir"es l"imiierj Hyderabad Subject: Resigrration from the Oompany Iear SiilMadanr, ltereby tetrder my tesignation from r"ny position in Geekay Wires Limited urith inrnrediate effect, due to pol"sonal reasons and my relocation to other place which leads to diffrcutty in handiing the current position. owing to n'ly present circumstances, I am unable to continue c]ischarglng my responsibilities effectively ancl, therefore, have deckled to step down from my position with immediate effect. sincerely thank the Boarcl of Directors and the management for the support, cooperation and opportunities extendecl lo me during my association yyith the Conrpany. I request you to kindly accept my resignation ancl relieve me from my duties and responsibilities with immediate effect, I shall extend the necessary cooperation for conrpleting any pending fornratities and handing over the responsibilrties, as may be req uired. I wish Geekay Wires Limited and the entire team continued success and grovrth in the years ahead. Thanking you Yours faithfully, i'-'") -"".." ,.1L,'^--'.4' Gupfa .${ifti rs.ruc - A67519 R4.06751 9F00008326[t