Resignation of Mr. Alpesh G. Dangodara from the Post of Chief Financial Officer

Date: August 20, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 540192 Dear Sir/ Madam, Sub: Intimation under Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Chief Financial Officer Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Alpesh G. Dangodara, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation to pursue better carrier opportunities. Further, he will be relived from his duties effective from end of business hours of October 31,2026. The letter of resignation is enclosed herewith. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI Circular as amended from time to time are enclosed. You are requested to kindly take note of the same. Thanking you, Yours faithfully, For LKP Securities Limited Pratik M Doshi Managing Director DIN: 00131122 LKP Securities Ltd. Regd Off: 203 Embassy Centre, Nariman Point, Mumbai – 400021, Phone: 022 – 2282 8234, Fax 022 – 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059 Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DPIN-CDSL-206-2003 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with applicable SEBI circulars S. Disclosure Requirement Details of Event 1 Reason for change viz. Resignation of Mr. Alpesh G. Dangodara from appointment, resignation, removal, the post of Chief Financial Officer and KMP, to death or otherwise. pursue better opportunities 2 Date of appointment/ cessation (as October 31,2026 (close of business hours) applicable) & terms of appointment 3 Brief profile (in case of NA Appointment) 4 Disclosure of relationships between NA Directors (in case of Appointment of Director) 5 Information as required pursuant NA to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/24 dated June 20, 2018 Yours faithfully, For LKP Securities Limited Pratik M Doshi Managing Director DIN: 00131122 LKP Securities Ltd. Regd Off: 203 Embassy Centre, Nariman Point, Mumbai – 400021, Phone: 022 – 2282 8234, Fax 022 – 2284 2415 Head Off: 2nd floor, Gala Impecca, Andheri Kurla Road, Nr. Hotel Courtyard Marriott, Chakala, Andheri (E), Mumbai – 400059 Tel.: +91 22 6635 1234 . Fax: +91 22 6635 1249 . Website: www.lkpsec.com, Single SEBI registration number for NSE/BSE/MSEI: INZ000216033 ARN 31751 DPIN-CDSL-206-2003 CIN L67120MH1994PLC080039 and Maharashtra GSTN No. 27AAACL0963A1ZZ