Tribhovandas Bhimji Zaveri Ltd.

Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, Tribhovandas Bhimji Zaveri has informed that Manoj Rathod, Head Administration, personnel of Senior Management, has ceased to be an employee of the Company effective from close of business hours of 21st November, 2024. Copy of his resignation letter is enclosed as ‘Annexure – B’ to this letter. In terms of SEBI Master Circular No: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 read with Regulation 30 of Listing Regulations, the desired information is enclosed as ‘Annexure – A’ to this letter.

The above information is a part of company’s filings submitted to BSE.