Intimaiton under Regulation 30 for Resignation of Senior Management Personnel of the Company

~Asian - rjlf Date: 31st August, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Floor 25, P. J. Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra ==========±========== Dalal Street, Mumbai 400 001 Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 530355 Trading Symbol: ASIANENE Sub.: Intimation of Resignation of Senior Management Personnels (“SMP’s”) Ref.: Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we hereby inform you that Mr. Amit Pathak, General Manager – Procurement; Mr. Diveshkumar Sharma, Vice President – Seismic; and Mr. Ajay Agnihotri, Manager – O&M, designated as Senior Management Personnel (“SMP”) of the Company pursuant to Regulation 16(1)(d) of the Listing Regulations, have resigned from their respective positions in the Company, with effect from the respective dates specified in their resignation letters. The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. Further, as confirmed by the aforesaid SMPs, there are no material reasons for their resignation other than those stated in their respective resignation letters. Copies of the resignation letters are enclosed herewith as Annexure B. Kindly take the same on record. Thanking you, Yours faithfully, For Asian Energy Services Limited Shweta Jain Company Secretary & Compliance Officer Membership No.: 23368 Encl: As above. Asian Energy Services Limited CIN: L23200MH1992PLC318353 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400022 Phone +91 (22) 42441100 E-mail:secretarial@asianenergy.com Web:https://www.asianenergy.com Source to Solutions ~Asian - rjlf Annexure A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follow: Sr.no Particulars Amit Pathak Ajay Agnihotri Diveshkumar Sharma 1 Reason for change Resignation Resignation Resignation viz. appointment, re-appointment, resignation, removal, death or otherwise; 2 Date of Resigned with effect Resigned with effect Resigned with effect appointment/re- from the close of from the close of from the close of appointment/cessa business hours of 31st business hours of business hours of 2nd tion (as applicable) August, 2026. 13th September, September, 2026. & term of 2026. appointment/re- appointment; 3 Brief profile (in Not Applicable Not Applicable Not Applicable case of appointment); 4 Disclosure of Not Applicable Not Applicable Not Applicable relationships between directors (in case of appointment of a director). 5 Disclosure in terms Please refer Please refer Please refer of Regulation 30 Annexure - B Annexure - B Annexure - B read with Clause 7C of Part A of Schedule III of Listing Regulation Asian Energy Services Limited CIN: L23200MH1992PLC318353 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400022 Phone +91 (22) 42441100 E-mail:secretarial@asianenergy.com Web:https://www.asianenergy.com Source to Solutions s1an Energy Services Annexure -B Resignation Letters of Senior Mana2ement Personnel -Stock Exchanee Disclosure 31-08-2026 The Company Secretary, Asian Energy Services Ltd., Mumbai Dear Ms. Shweta, The following SMPs have tendered their resignation through our HRMS (Chroma) portal, as per our resignation process. Their resignation emails generated from the HRMS portal are attached for your reference. S.N. Name Position Date of Last Reason of Resignation Working Resignation Date 1 Divesh Kumar Sharma VP-Seismic 03-08-2026 02-09-2026 Personal reason 2 Ajay Agnihotri Operations 14-08-2026 13-09-2026 Better Manager Opportunity 3 Amit Pathak GM- 21-08-2026 31-08-2026 Personal Procurement reason Since they are SMPs, kindly take the necessary steps to make the requisite disclosures to the Stock Exchanges. Warm Regards, Vilas Aade Manager-HR Asian Energy Services Limited CIN: L23200MHl992PLC318353 3B, 3rd Floor, Omkar !:'.square, Chunabhatt1 Signal, eastern express Highway, Sion (East), Mumbai -400022 Phone +91 (22) 42441100 E-mail:secretarial@asianenergy.com Web:J111v. : u 11·,1·.gs111111me1·g1·.co111 Source to Solutions