Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in 19th August 2026 19 th August 2026 Further, we would like to inform you that the Company has accepted his resignation and a note of the same will be placed before the Board of Directors in