Intimation regarding resignation of Whole Time Director and COO of the Company

TEAMO PRODUCTIONS HQ LIMITED (Formerly known as GI Engineering Solutions Limited) CIN: L74110DL2006PLC413221 Regd. & Corporate Office : Unit No. 802, 8th Floor, Aggarwal Cyber Plaza-I, Netaji Subhash Place, North West Delhi, Delhi-110034 Tel No: 011-44789583 | Website: www.tphq.co.in | E-mail ID: cs@giesl.in August 21, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai – 400 001 NSE SYMBOL: TPHQ Scrip Code: 533048 Dear Sir/ Ma’am, Sub: Intimation regarding Resignation of Whole-time Director and Chief Operating Officer (“COO”) of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that Ms. Ketki Bhavin Mehta (DIN: 05341758) has resigned from the position of Whole-time Director and COO of the Company w.e.f. August 21, 2026 due to personal reasons and other professional commitments. Further, the details as required in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I. Further, a copy of resignation letter is also enclosed as Annexure-II. Further, Ms. Ketki Bhavin Mehta has confirmed that there are no other material reasons for her resignation other than those stated above. We request you to kindly take the above information on record and oblige. Thanking You, Yours faithfully, for Teamo Productions HQ Limited Mohaan Nadaar Managing Director DIN: 03012355 TEAMO PRODUCTIONS HQ LIMITED (Formerly known as GI Engineering Solutions Limited) CIN: L74110DL2006PLC413221 Regd. & Corporate Office : Unit No. 802, 8th Floor, Aggarwal Cyber Plaza-I, Netaji Subhash Place, North West Delhi, Delhi-110034 Tel No: 011-44789583 | Website: www.tphq.co.in | E-mail ID: cs@giesl.in Annexure-I The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: S.No. Particulars Details 1. Name Ketki Bhavin Mehta 2. Reason for change Resignation from the position of Whole-time Director and Chief Operating Officer (COO) due to personal reasons and other professional commitments 3. Date of cessation August 21, 2026 4. Brief Profile Not Applicable 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure-II