Resignation of Mr. Mayank Desai (Non Executive Non Independent Director and Appointment of Mr. Het Desai as Additional Director designated as Executive - Whole Time Director

9825415556 CA MAYANKY. DESAI 50, Shree Darshan Society, Bh.St.Xaviers School, Ghod Dod Road, Surat Date: 31 August 2026 The Board of Directors Meera Industries Limited CIN: L29298GJ2006PLCO48627 Registered Office: Plot No. 2126, Road No. 2, GIDC, Sachin, Surat-394230, Gujarat, India Subject: Resignation from the Office of Non-Executive Non-Independent Director Dear Sir / Ma’ anm, I, Mr. Mayank Yashwantrai Desai (DIN: 003542 10), hereby tender my resignation from the office of Non-Executive Non-Independent Directoro f Meera Industries Limited ("the Company"), with immediate effect from 31 August 2026. Consequently, Ia lso resign from allC ommittees, positions and offices held by me by virtue of my directorship in the Company. This resignation is submitted pursuant to Section 168 of the Companies Act, 2013, read with the applicable Rules framed thereunder. The reason for my resignation is my increasing professional commitments and personal reasons, owing to which I am unable to devote adequate time to the affairs of the Company. In accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I hereby confirm that: there are no material reasons for my resignation other than those stated above; I am not aware of any material event or information relating to the affairs of the Company that remains undisclosed to the Board; 98254 15556 CA MAYANK Y. DESAI 50, Shree Darshan Society, Bh.St.Xaviers School, Ghod Dod Road, Surat I request the Board to kindly take my resignation on record and complete all necessary statutory compliances, including filing Form DIR-12 with the Registrar of Companies and making the requisite disclosures to the Stock Exchange(s) within the prescribed timelines. Is incerely thank the Chairman, my fellow Directors, the management and all employees of the Company for their trust, support and cooperation during my tenure. It has been a privilege to serve on the Board, and I convey my best wishes for the continued growth and success of Meera Industries Limited. Yours faithfully, Mayank Yashwantrai Desai Non-Executive Non-Independent Director DIN: 00354210 RECEIVED AND ACCEPTED Received on behalfofMeera Industries Limited and accepted, subject to the same being taken on record by the Board of Directors of the Company. Dharmesh Vinodbhai Desai Chairman & Managing Director DIN: 00292502 Date: 31 August 2026 Place: Surat Copy to: CSB havisha Chauhan Company Secretary & Compliance Officer