Ind-Agiv Commerce Ltd. — Board/Management Information 2026

Mar 12, 2026

27th February 2026

To,

The Managing Director,

IND AGIV COMMERCE LTD

MUMBAI

Dear Sir,

I , Sushila B Rupani d/o Late Bhagwandas C Rupani, hereby tender my resignation from the office of Director of Ind Agiv Commerce Ltd with immediate effect and request that a notice of my resignation letter be sent to the Registrar of Companies. The Board of Directors of Ind. AGIV Commerce Ltd may be informed at their next board meeting.

I thank the Chairman and the Board of Directors for having given me the support and assistance while discharging my duties as a Director of the Company. You are hereby informed that I have completed 75 years of age. Due to my health, I will be unable to render any further support to the company.

I request you to kindly provide me an acknowledgement of the receipt of my resignation letter. You may also forward a copy of the e-form (DIR 12 ) filed with the Registrar of Companies to that effect, for my reference and records.

Yours Sincerely

Sushila B Rupani Hyderabad Telangans

9394783773