Change in Management

07th July, 2026 To, To, The Manager, The Manager, Compliance Department, Corporate Service Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Symbol : TBZ Script Code & ID: 534369 Dear Sir/Madam Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, this is to inform that Mr. Sanjay Bilimoria, Head – Inventory (Gold), has resigned from services of the Company to pursue other career opportunities. Notice of his resignation is enclosed herewith. In terms of SEBI Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 of Listing Regulations, the required information is enclosed as ‘Annexure – I’ to this letter. Kindly take the same on record. Thanking You. Yours faithfully, For Tribhovandas Bhimji Zaveri Limited Arpit Maheshwari Company Secretary ACS:42396 Encl: as above Annexure I Sr. No. Particulars Details 1. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise 2. Date of appointment/cessation & 8th July, 2026 Term of appointment 3. Brief Profile (in case of Appointment) Not applicable 4. Disclosure of relationships between Not applicable directors (in case of appointment) Arpit Maheshwari From: Sailaja M Sent: 07 July 2026 15:54 To: Arpit Maheshwari Subject: FW: Resignation Dear Arpit, This is FYI & necessary action. Warm regards, Sailaja From: Sailaja M Sent: 07 July 2026 15:54 To: Sanjay Bilimoria < Cc: Binaisha Zaveri <! ·. Subject: RE: Resignation Dear Sanjay, Thank you for your email and for all the discussions we have had regarding your resignation. We accept tomorrow EOD- July, 2026 as your LWD. While we respect your decision to move on, I would like to express my heartfelt appreciation for your remarkable 15 years of dedicated service to the organization. Your commitment, professionalism, leadership, and contribution over the years have played an important role in the growth and success of the company. It has been a pleasure working with you, and your presence will certainly be missed by all. We appreciate your support in smooth transition and handover of responsibilities. On behalf of the management and the entire team, I would like to thank you for your invaluable contributions and wish you every success and happiness in your future endeavours. We are confident that your experience and capabilities will continue to bring you success in the next phase of your professional journey. Best wishes ... Warm regards, Sailaja From: Sanjay Bilimoria <_, Sent: 30 June 2026 18:22 To: Sailaja M <~~ ___: I - > Cc: Binaisha Zaveri <~ .:_·' '_ -='--:..:·.../. ._--""· '.:..:..··=---· - > Subject: Resignation Dear Sailaja, I hope this message finds you well. As discussed, couple of time with respect to my resignation, and multiple attempts from your side for retention, we finally agreed that coming Friday i.e. 3rd of July will be my last working day with our esteemed company. This has not been an easy decision for me. Over the past 15 years, my journey here has been incredibly meaningful and rewarding. I am deeply grateful for the opportunities I have been given to grow both professionally and personally, and for the trust placed in me to serve in a senior capacity. Working alongside such talented and dedicated colleagues has been a privilege I will always value. I am proud of what I have accomplished together and will carry these experiences forward with great respect and appreciation. Please know that I remain committed to ensuring a smooth transition. I am happy to assist in handing over my responsibilities and supporting the team in any way possible during this period. Wishing the organization continued success in the future. Warm regards, Sanjay N. Bilimoria (Employee code: 01234) Head - Inventory (Gold)