Company Update

Darshan Orna Limited CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 Date: May 30, 2025 To, General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Change in Management- Appointment of Secretarial Auditor for the Financial Year 2024-2025 Ref: Darshan Orna Ltd (BSE Scrip Code- 539884) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approved following along with other matters: 1. Appointment of Neelam Somani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025. In relation to the aforesaid, please find enclosed the following documents: 1. Brief profile of Neelam Somani & Associates, Practicing Company Secretaries in the prescribed format as Annexure-A. You are kindly requested to take above information on record.

Thanking you For, DARSHAN ORNA LIMITED MAHENDRAKUMAR RAMNIKLAL SHAH DIRECTOR DIN: 03144827 ----------------Page (0) Break---------------- Darshan Orna Limited CIN: L36910GJ2011PLC063745 REGISTERED OFFICE: Survey No. 02105+2106/3/Lawar Ni Pole, Shekh Sariya Chambers, Madan Gopal Haveli Road, Manek Chowk Ahmedabad-380001 WEBSITE: www.darshanorna.co.in E-MAIL: compliancingdarshan@gmail.com CONTACT NO.: 07922142568 Annexure-A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. No Particulars Description 1. Reason for Change Appointment 2. Date of appointment/cessation The Board at its meeting held on May 30, 2025, approved the appointment of Neelam Somani & Associates, Practicing Company Secretaries as Secretarial Auditors, for the Financial Year 2024-2025. 3. Brief profile (in case of appointment) M/s. Neelam Somani & Associates, Practicing Company Secretaries is a Peer Reviewed Firm and is based in Ahmedabad and have vide experience in the field of Corporate law, SEBI Regulations, Compliances and Allied Laws 4. Disclosure of relationships between directors (in case of appointment of a director). None of the KMP, Senior Management, or director are inter-se related. ----------------Page (1) Break----------------