Resignation of Mr. Murugesh C as Company Secretary & Compliance Officer

27 August 2026 The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Exchange Plaza Phirozee Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai 400 001 Mumbai – 400 051 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Murugesh C as Company Secretary & Compliance Officer (Senior Management Personnel) This is to inform you that Murugesh C has submitted his resignation from the position of Company Secretary & Compliance Officer, as he has decided to pursue another opportunity outside the organization. His resignation has been accepted by the management and effective from the close of business hours on 26 August 2026. Details of Mr. Murugesh C as required under Schedule Ill - Para A (7C) of Part A of SEBI (LODR) Regulations. Sr. Details of Information that required to Information of such events No be provided 1 Reason for Change in Senior Management viz. The reason for his resignation: To pursue appointment, resignation, removal, death or another opportunity outside the organization. otherwise;: 2 Date of appointment/cessation 26 August 2026 (as applicable) & term of appointment 3 Brief Profile: Not Applicable (In case of Appointment) 4 Disclosure of relationship between directors: Not Applicable (In case of Appointment) 5 Letter of Resignation along with detailed Enclosed herewith. reason for resignation Kindly take note of the above information on record. Thanking you, Yours sincerely, For Page Industries Limited V S Ganesh Managing Director Encl: as above