Change in Management

ROSSELL INDIA LIMITED REGD. OFFICE: JINDAL TOWERS, BLOCK 'B', 4TH FLOOR, 21/1N3, DARGA ROAD, KOLKATA -700 017 CIN : LOl132WB1994PLC063513, WEBSITE: www.rossellindia.com TEL: 91 33 4061 -6082/6083, E-mail: corporale@rosselltea.com 25th August, 2026 The Department of Corporate Services National Stock Exchange of India Ltd. SSE Ltd. Listing Department, Exchange Plaza, Ground Floor, P. J. Towers Sandra-Kurla Complex Dalal Street, Fort Sandra (E). Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533168 Symbol: ROSSELLIND Dear Sirs, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management In continuation to our letter dated 25th August, 2026, we write to advise you that the Members, at the 32nd Annual General Meeting held on 25th August, 2026 (32nd AGM), inter-alia approved the following re-appointmentlappointment of Managing Director and Whole time Directors of the Company: 1. Re-appointment of Mr. Harsh Mohan Gupta (DIN: 00065973) as the Managing Director designated as Executive Chairman and Managing Director: The re-appointment of Mr. Harsh Mohan Gupta (DIN: 00065973) as the Managing Director designated as Executive Chairman and Managing Director for a further period of 3 (three) years (i.e., with effect from 1st April, 2027 to 31st March, 2030), has been approved by the Members of the Company by way of special resolution at 32nd AGM. In terms of SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD211/3762/2026 dated 30th January, 2026, the relevant details pertaining to the aforesaid re-appointment of Mr. Harsh Mohan Gupta, as the Managing Director designated Executive Chairman and Managing Director, are as under: Mr. Harsh Mohan Gupta (Mr. Gupta) Particulars (DIN: 00065973) Reason for change Re-appointment for a further period of 3 (three) years commencing VIZ. appointment, from 1st April, 2027 as the Managing Director designated as resignation, removal, Executive Chairman and Managing Director of the Company, upon death or otherwise. expiry of his existing tenure on 31st March, 2027. Date of appointmentlcessatio Effective from 1s t April, 2027 R-(Re-appointment) Terms of appointment Up to 3(three) years from 1st April, 2027 to 31st March, 2030 CONTINUA TlON Brief Profile (in case Mr. Gupta is BA (Hons.) and expert in International Trade and of appointment) Business. He has been associated with Aviation business for more than 48 years, besides having comprehensive knowledge of the Tea Industry. He has been a Director of the Company since inception, Executive Vice Chairman since 1st May, 1996 and Executive Chairman since 1st February, 2001. The Company has been growing continuously under his dynamic leadership. Disclosure of He is not related to any Director/Key Managerial Personnel of the relationships Company except with Ms. Samara Gupta, as her father. between directors (in case of appointment of a director) 2. Re-appointment of Ms. Samara Gupta (DIN: 09801530) as a Whole Time Director: The re-appointment of Ms. Samara Gupta (DIN: 09801530) as a Whole Time Director has been approved by the Members of the Company for a further period of about 3 (three) years (i.e., with effect from 9 February, 2027 to 31't January, 2030), by way of special resolution at 32nd AGM. In terms of SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD211/3762/2026 dated 30 January, 2026, the relevant details pertaining to the aforesaid re-appointment of Ms. Samara Gupta, as a Whole Time Director are as under: Ms. Samara Gupta (Ms. Gupta) Particulars (DIN: 09801530) Reason for change Re-appointment for a further period of about 3 (three) years VIZ. appointment, commencing from 9th February, 2027 as a Whole time Director of resignation, removal, the Company, upon expiry of her existing tenure on 8 February, death or otherwise. 2027. Date of appointment/cessatio Effective from 9 February, 2027 fl (Re-appointment) Terms of appointment th st About three years from 9 February, 2027 to 31 January, 2030 CONTINUA TlON Brief Profile (in case Ms. Gupta has been associated with the Company since 1st June, of appointment) 2014 in the capacity of Vice-president. She is playing a key role and carries considerable responsibilities in framing and implementing various business strategies of the Company apart from identifying, implementing and monitoring CSR projects being undertaken by the Company. Ms. Gupta has an excellent academic background. She did her B.Sc. (Math and Economics) from University of Warwick, USA followed by Master of Special Education from Lesley University, USA. She also takes part in various philanthropic activities in association with certain NGOs She is founder and learning facilitator of SparkEd, dedicated to create a learnino and teachino environment. Disclosure of She is not related to any Director/Key Managerial Personnel of the relationships Company except with Mr. Harsh Mohan Gupta, as his daughter. between directors (in case of appointment of a director) 3. Appointment of Mr. Digant Mahesh Parikh (DIN: 00212589) as a Director as well as Whole time Director of the Company As advised earlier in our letter dated 21 May, 2026, Mr. Digant Mahesh Parikh (DIN: 00212589) who was appointed by the Board of Directors at its meeting held on 2pt May, 2026 as a Director of the Company with effect from 26 August, 2026, has been approved by the Members of the Company, by way of resolution at 32nd AGM. Further, the appointment of Mr. Digant Mahesh Parikh (DIN: 00212589) as a Whole Time th st Director for a period of about 3 (three) years (i.e., with effect from 26 August, 2026 to 31 July, 2030), has also been approved by the Members of the Company, by way of special resolution at 32nd AGM. In terms of SEBI Master circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30 January, 2026, the relevant details pertaining to the aforesaid appointment of Mr. Digant Mahesh Parikh as a Whole time Director are as under: 'Y-', ;, C;. , /' • \' !,.:>···I' / \...( .~;:-:- . CONTINUA TlON Sr. Particulars Mr. Digant Mahesh Parikh (Mr. Parikh) No. (DIN: 00212589) 1. Reason for change viz. Appointment for a period of about 3 (three) appointment, Fesi§RatieR, tRe years commencing from 26th August, 2027 FeFReval, seatA eF etAerwise as a Whole time Director of the Company. FeliREll;isAFReRt ef QiFeeteFsAil3. 2. Date of appointmenV eessatieR I Feal3l3eiRtFReRt (as al3l3lieaele) Effective from 26th August, 2026 3. Term of appointment About 3 (three) years from 26th August, 2026 to 31st July. 2029 4. Brief Profile (in case of appointmen Mr. Parikh has been associated with the t) Company since November, 2011 and currently serves in the capacity of Senior Vice-President (Finance). Mr. Parikh is holding a degree in Commerce from the University of Bombay and a Master of Business Administration in Finance from Narsee Monjee Institute of Management Studies. He has also completed Intermediate level of The Institute of Cost and Works Accountants of India. 5. Disclosure of Relationships He IS not related to any Director/Key between Directors Managerial Personnel of the Company in any (in case of appointment of a manner. directori Further it was advised in our aforesaid letter dated 21st May, 2026 that Mr. Nirmal Kumar Khurana (DIN: 00123297) (Mr. Khurana), being rotational Director, would also retire in the 32nd AGM. However, the Board did not consider him for re-appointment, as he had attained the age of superannuation as per the Company's Policy. Accordingly, Mr. Khurana retired from the office of Director and ceased to hold the office of Whole time Director of the Company with effect from the conclusion of the 32nd AGM held on 25th August, 2026.