Resignation of Director w.e.f August 24, 2026, Letter of resignation is enclosed herewith

To, Stovec Industries Ltd. Corporate Relations Department Regd. Office and Factory : N.I.D.C., Near Lambha Village, Post Narol, BSE limited Ahmedabad -382 405, INDIA Phiroze Jeejeebhoy Towers, GIN : L45200GJ1973PLC050790 Dalal Street, Telephone : +91 79 61572300 Mumbai-400 001 +91 79 25710407 to 410 Fax : +91 79 25710406 E-mail : admin@stovec.com Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Director Pursuant to Regulation 30 read with clause 7, Para A of Part A of Schedule Ill of SEBI (LODR), Regulations, 2015, we hereby inform that Mr. Garrett Forde (DIN: 09040078), Non- Executive Director has tendered his resignation from the directorship of the Company effective from closure of working hours today i.e. 24Th August, 2026. The reason of resignation is self explanatory as per resignation letter, copy of which is enclosed herewith. The details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows; Sr. Particulars Details 1 Reason for change viz. Appointment, Resignation of Mr. Garrett Forde, Reappointment, Resignation, Removat; (Non- Executive Director) of the 9eath, or 8thervvise Company. 2 Date of Appointment rI Reappointment-~ Cessation (as Close of business hours on 24'h applieable) & term of Appointment! Re-appointment August, 2026 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Directors (in case of Not Applicable appointment of a Director) You are requested to take the above on your record. Yours truly, For Stovec Industries Limited, Sanjeev Singh Sengar Company Secretary Encl.: A/a Printing tomorrow. Stovec Industries Ltd. is a subsidiary of SPGPrints B.V., The Netherlands www.stovec.com I www.spgprints.com (cid:16)(cid:26)(cid:20)(cid:29)(cid:28)(cid:23)(cid:22)(cid:25)(cid:1)(cid:17)(cid:25)(cid:30)(cid:21)(cid:24)(cid:26)(cid:27)(cid:21)(cid:1)(cid:19)(cid:16)(cid:12)(cid:1)(cid:6)(cid:11)(cid:16)(cid:17)(cid:7)(cid:9)(cid:13)(cid:10)(cid:2)(cid:8)(cid:14)(cid:10)(cid:15)(cid:2)(cid:10)(cid:8)(cid:17)(cid:7)(cid:2)(cid:10)(cid:4)(cid:9)(cid:5)(cid:2)(cid:11)(cid:3)(cid:18)(cid:9)(cid:15)(cid:16)(cid:14)(cid:10)(cid:9)(cid:17)(cid:10)(cid:4) Date: 24 August 2026 The Board of Directors, Stovec Industries Limited, NIDC, Near Lambha Village, Post Narol, Ahmedabad-382405 Subject : Resignation from the Board of Stovec Industries Limited Dear Directors, I hereby resign from the Board of Stovec Industries Limited ("the Company") as a Non-Executive Non-Independent Director with effect from the close of business hours on 24th of August 2026, furtherance to my cessation as Chief Executive Officer of SPGPrints B.V., holding company. I hereby take this opportunity to thank my fellow Board members for the co-operation extended to me during my tenure as Non-Executive Non - Independent Director of the Company and I wish the Company very best in its future endeavours. Yours faithfully, Garrett Forde DIN: 09040078