Intimation of Vacation of Office of Directors under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation , 2015

Deco Mica Ltd has announced that two directors - Mr. Gunjan Yogesh Pandya and Ms. Nupur Bipinchandra Modi - have vacated their positions on the board. This action was taken under Section 167(1)(b) of the Companies Act, 2013, which mandates vacation of office when a director remains absent from all board meetings for a period of twelve months without obtaining leave of absence. The Board noted this cessation at its meeting held on 29th May, 2026, with the directors ceasing to hold office from the same date. The Managing Director and CEO, Mr. Vijaykumar Agarwal, signed the disclosure.