Resignation of Mr. Aspi Nariman Katgara (DIN: 06946494) from the position of Non - Executive Non Independent Director of the Company

August 19, 2026 The Manager-Listing Department The Manager-Listing Department BSE Limited Metropolitan Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4" Floor, Plot No. C-62, G-Block, Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra West, Mumbai 400098 Scrip Code: 540717 Symbol: PQIF Dear Sir/Madam, Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Aspi Nariman Katgara (DIN: 06946494), has tendered their resignation from the position of Non- Executive – Non Independent Director of Polo Queen Industrial and Fintech Limited (the ‘Company’) with effect from the close of business hours on August 19, 2026 due to advancing age and his desire to retire from active responsibilities. Further detailed information as required under the Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, in respect of aforesaid resignation is enclosed as Annexure - A and the proof of resignation is annexed below. Thank You, Yours faithfully, For Polo Queen Industrial and Fintech Limited Prabhas Jiwanram Sanghai Executive Director and CFO DIN: 00302947 Encl: As above Annexure – A Information as required under Regulation 30 - Part A of Para A of Schedule III of Listing Regulations S. No. Particulars Description 1. Name of the Director Mr. Aspi Nariman Katgara (DIN: 06946494) 2. Reason for change viz. Mr. Katgara has resigned from the position of Non- appointment, resignation, removal, Executive Non- Independent Director of the Company death or otherwise due to advancing age and his desire to retire from active responsibilities. 3. Date of appointment / cessation The said resignation is effective from the close of business hours on August 19, 2026 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 6. Detailed reason for Resignation of Mr. Katgara has resigned from the position of Non- Director Executive Non- Independent Director of the Company due to advancing age and his desire to retire from active responsibilities.