Resignation of Senior Management Personnel of the Company

Date: 31st August, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that Mr. Sandeep Kumar Mittal, President – Sales, designated as Senior Management Personnel of the Company, has tendered his resignation from the said position, due to personal reasons. The said resignation has been accepted and is effective from the closing of business hours on 31st August, 2026. The details required 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 30th January, 2026, are enclosed as Annexure - I and a copy of said resignation letter is also enclosed as Annexure - II. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Annexure – I Details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are as under: S. Particulars Information of such event 1. Reason for change viz. Resignation of Mr. Sandeep Kumar Mittal as President – appointment, re- Sales. appointment, resignation, removal, death or otherwise; 2. Date of appointment/re- Closing of business hours on 31st August, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment; 3. Brief profile (in case of N.A. appointment); 4. Disclosure of N.A. relationships between directors (in case of appointment of a director). SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Annexure - II Date: 21“August 2026 Mr. Ravi Aggarwal Managing Director Signatureglobal (India) Limited Subject: Resignation from services at Signatureglobal (India) Limited Dear Mr. Aggarwal, Please accept this letter as formal notification that | am resigning from my position as President - Sales at Signatureglobal (India) Limited, to be effective from the closing of business hours of 31* August 2026 due to personal reasons. This decision was not made lightly, as | have valued my work at Signature Global. | have gained valuable experience and skills during my tenure here, and | am grateful for the opportunities | have been provided. lam committed to ensuring a smooth transition during my departure. |am happy to assist in any way possible to facilitate the handover of my responsibilities. Thank you again for the opportunity to work at Signature Global. | wish you and the company all the best in the future. Sincerely, Pande Sandeep Kumar Mittal President - Sales Employee ID: 1000885