REPRO INDIA LIMITED : RESIGNATION OF CHIEF FINANCIAL OFFICER

• Mr. Abhinav Vohra, Chief Financial Officer ("CFO") and Key Managerial Personnel ("KMP") has tendered his resignation. • The resignation is effective from the close of business hours on December 31, 2026. • Reasons for resignation are stated in his resignation letter, enclosed as Annexure B. • The company is in the process of appointing a new CFO. Impact: Neutral (Administrative resignation of CFO, with adequate interim arrangements in place.)

Repro India Ltd

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