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

Apr 20, 2026

Multiple Advanced Audio-Visual Solutions

Date: 20th April, 2026

To, BSE Limited Corporate Relationship Department, 2 nd Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai – 400001

Scrip Code No: 517077 / ISIN: INE115E01010

Sub: Disclosure for Resignation of Key Managerial Personnel under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Dear Sir/Madam,

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended from time to time, we wish to inform you the following:

Mr. Omprakash Keshavdev Harshwal, Company Secretary and Compliance Officer of the Company has tendered his resignation vide resignation letter dated 31st March 2026. He will be relieved from the position of Company Secretary and Compliance Officer of the Company with immediate effect.

Further, disclosure required pursuant to Regulation 30 of Listing Regulation read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 along with copy of the aforesaid resignation letter is enclosed as Annexure-I.

Request you to take the above information on record.

Thanking you, Yours Faithfully, For IND-AGIV COMMERCE LIMITED

Lalit Lajpat Chouhan Managing Director DIN: 00081816

IND AGIV COMMERCE LIMITED

Multiple Advanced Audio-Visual Solutions

Annexure I

DETAILS OF THE RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024

Reason for Change viz., appointment, re	Resignation of Mr. Omprakash Keshavdev
appointment, resignation, removal, death or	Harshwal as the Company Secretary and
otherwise;	Compliance officer of the Company with
	immediate effect, due to other preoccupations as
	stated in the resignation letter.
	Copy of resignation letter is enclosed herewith
Date of appointment / reappointment/ cessation	31st March 2026
(as applicable) & term of appointment/ re
appointment
Brief profile (in case of appointment)	Not Applicable
Disclosure of relationships between directors (in	Not Applicable
case of appointment of a director).

IND AGIV COMMERCE LIMITED

T_o The Board of Directors, IND AGIV COMMERCE LIMITED

Dear Sir/Madam,

Sub: Resignation from the post of Company Secretary and Compliance Officer of the Company.

With reference to the captioned subject, I hereby tender my resignation from the position Company Secretary and Compliance Officer, being Key Managerial Personnel due to other preoccupations.

Therefore, I request Board of Directors to accept my resignation and relieve me from my duties with immediate effect.

I cordially, thank the entire Board/ Management for its continuous co-operation and guidance during the tenure.

Kindly acknowledge the receipt of my resignation letter and file necessary E-Forms and submissions with Registrar of Companies & Stock exchanges respectively.

Thanking You, Yours Faithfully,

OMPRAKASH KESHAVDEV HARSHWAL COMPANY SECRETARY MEMBERSHIP NO. A5042