EFC (I) LIMITED — Board/Management Information 2025

Sep 30, 2025

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September 30, 2025

To To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, Plot no. C/1, Dalal Street, Mumbai-400001. G Block, Bandra Kurla Complex, Mumbai-400051. Scrip Code: 512008 NSE Symbol: EFCIL

Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Dear Sir/Ma’am,

With reference to our le�er dated September 8, 2025 and Pursuant to Regula�ons 30 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 we wish to inform you that the Members of the EFC (I) Limited, at the 41[st] Annual General Mee�ng held on Tuesday, the 30[th] day of September, 2025 at 12 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) has inter-alia considered and approved the ReAppointment of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as Whole-�me Director of the Company, for a period of Five years and fixing his Remunera�on.

The details required under Regula�on 30 of the Lis�ng Regula�ons read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024, is provided in Annexure-1 .

The Annual General Mee�ng of Members of EFC (I) Limited commenced at 12:00 p.m. (IST) and concluded at 12.28 p.m. (IST).

Kindly take the same on records.

Thanking You, For EFC (I) Limited

Aman Digitally signed by Aman Kumar Kumar Gupta Date: 2025.09.30 Gupta 16:51:16 +05'30' Aman Gupta Company Secretary

Encl.: As Above.

EFC (I) Limited

Regd. Office: 6[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 020 2952 0138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in

Annexure-1

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Sr. Particulars Re-Appointment of Mr. Nikhil Dilipbhai Bhuta (DIN:
No. 02111646) as Whole-time Director of the Company, for a
period of Five years and fixing his Remuneration.
1 Reason for change viz. The term of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as
resignation, appointment, Re- Whole-time Director of the Company is set to expire on
appointment, removal, death or September 30, 2025. In view of his valuable contributions to
otherwise the Company, it was proposed to re-appoint Mr. Nikhil
Dilipbhai Bhuta as Whole-time Director for a further period of
five years, effective from October 1, 2025. The proposal also
includes the fixation of his remuneration for 3 Years.
2 Date of appointment /Re- Date of appointment/ Re-appointment: October 1, 2025
appointment, cessation (as
applicable) & term of Terms of appointment /Re-appointment: For a period of 5
appointment; (five) years from October 1, 2025 to September 30, 2030
3 Brief profile (in case of Mr. Nikhil Bhuta is a qualified Chartered Accountant with over
appointment); 26 years of entrepreneurial and leadership experience across
industries such as Real Estate, Infrastructure, Hospitality,
Agritech, Mining, and Oil & Gas. He has held key positions
including CFO, Country Head, and CEO, and has successfully
executed landmark projects in India and overseas. Mr. Bhuta
has also raised capital on leading exchanges such as BSE, TSX,
and AIM, and contributed to the strategic growth of several
businesses.
4 Disclosure of relationships Not related to any other Director or Key Managerial
between directors (in case of Personnel of the Company.
appointment of a director).
5 Letter of Resignation along with Not Applicable
detailed reason for resignation
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EFC (I) Limited

Regd. Office: 6[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra I CIN: L74110PN1984PLC216407 Tel.: 020 2952 0138 I Email Id: compliance@efclimited.in I Website: www.efclimited.in