WORKMATES CORE2CLOUD SOLUTION LIMITED — Board/Management Information 2026

Apr 23, 2026

To, Date: 23.04.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 (Scrip Code: 544610)

Sub: Intimation of Resignation of Company Secretary & Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Purbali Saha, Company Secretary & Compliance Officer of the Company has tendered her resignation vide her letter dated 23rd April, 2026 citing personal reasons. She will be relieved from the services of the Company w.e.f., close of business hours on Thursday, 23rd April, 2026.

The disclosure in compliance with Relation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure-A. You are requested to take the same on your record.

Thanking you, Yours Sincerely,

For Workmates Core2Cloud Solution Limited

DEBASISH SARKAR Digitally signed by DEBASISH SARKAR Date: 2026.04.23 18:17:01 +05'30'

Debasish Sarkar Whole Time Director & CFO DIN: 01044732

Encl: As above

ANNEXURE-A

Disclosure required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is as under:-

Sr No.	Particulars	Disclosure
1	Reason for change viz. appointment,	Mrs. Purbali Saha, Company
	resignation, removal, death or otherwise	Secretary & Compliance Officer of
		the Company has tendered her
		resignation from the position of
		Company Secretary & Compliance
		Officer due to personal reasons vide
		her letter dated 23rd April, 2026.
2	Date of appointment/cessation (as	She will be relieved from the
	applicable) & term of appointment	services of the Company with
		effect from close of business hours
		on Thursday, 23rd April, 2026.
3	Brief Profile (in case of appointment)	Not Applicable
4	Disclosure of relationships between	Not Applicable
	directors (in case of appointment of a
	director)

PURBALI SAHA 385, DUMDUM ROAD, SOUTH DUMDUM, KOLKATA- 700074

Resignation Letter

Date: 23/04/2026

To. The Board of Directors Workmates Core2Cloud Solution Limited Flat 7, Floor 3rd, 3A RammohanMullick Garden Lane. Kolkata, West Bengal, India, 700010

Sub: Resignation from the post of Company Secretary & Compliance Officer

Dear Sir/Madam.

I, PurbaliSaha (Membership No: A59234), hereby tender myresignation from the position of Company Secretary and Compliance Officer of Workmates Core2Cloud Solution Limited w.e.f. closure of business hours of 23^rd April, 2026, due to personal reasons.

I request the Management to kindly accept my resignation and take the same on record. I further request the Company to complete all necessary filings and intimations with the Registrar of Companies and the Stock Exchange, as applicable, in accordance with the provisions of the Companies Act, 2013 and SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

I would like to express my sincere gratitude to the Board of Directors and the Management for the support and cooperation extended to me during my tenure with the company. I take this opportunity to thank everyone for their guidance and wish the Company continued success in all its future endeavours.

Kindly acknowledge receipt of this resignation letter.

Thanking you,

Yours Faithfully,

Puerleali Saha.

PurbaliSaba Membership No: A59234

Accepted v.e.f. 23/4/26