Intimation of resignation of Mr. Shailendra Singh, Independent Director of the Company with effect from 27th August 2026.

JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com 27th August 2026 Listing Operation Department, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 544304 ISIN: INE0WCH01015 Sub: Intimation of Resignation of Mr. Shailendra Singh (DIN: 05280501), Independent Director of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Shailendra Singh (DIN: 05280501), Independent Director of the Company, has tendered his resignation from the position of Independent Director of the Company with effect from 27th August 2026. The resignation is due to his appointment as Chairperson of the Madhya Pradesh Real Estate Regulatory Authority (MP RERA). The said appointment has arisen unexpectedly and, considering the nature, scope and responsibilities attached to the new assignment, Mr. Shailendra Singh has decided to relinquish his position as Independent Director of the Company. The Board of Directors of the Company places on record its appreciation for the valuable contribution and guidance provided by Mr. Shailendra Singh during his association with the Company as an Independent Director. The details required to be provided as per SEBI’s Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure-A and the copy of the resignation letter submitted by Mr. Shailendra Singh pursuant to clause 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations is enclosed as Annexure – B. Thanking you, For Jungle Camps India Limited (Formerly known as Pench Jungle Resorts Private Limited) Surbhi (Company Secretary and Compliance Officer) Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA . PENCH . TADOBA . RUKHAD JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com Annexure –A Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. Particulars Details Name; Mr. Shailendra Singh Designation; Independent Director Reason for change viz. appointment, Resignation from the position of Independent resignation, removal, death or otherwise; Director in view of his appointment as Chairperson of the Madhya Pradesh Real Estate Regulatory Authority (MP RERA). The appointment has arisen unexpectedly, and considering the nature, scope and responsibilities attached to the new assignment, he has decided to relinquish his position as Independent Director. date of appointment/cessation (as applicable) & With effect from 27th August 2026. term of appointment; brief profile (in case of appointment); NA. disclosure of relationships between directors NA. (in case of appointment of a director). Name of listed entities in which the resigning None director holds directorships Confirmation regarding material reasons for The resignation is primarily on account of his resignation appointment as Chairperson of the Madhya Pradesh Real Estate Regulatory Authority (MP RERA), which constitutes a new assignment involving significant responsibilities and requiring his full attention. There are no other material reasons for his resignation. Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA . PENCH . TADOBA . RUKHAD