Appointment

KEWAL KIRAN CLOTHING LIMITED Registered & Corporate Office: - Kewal Kiran Estate, 460/7, I.B. Patel Road, Goregaon (E), Mumbai: 400 063 Tel No. +91 22 69014400 Fax No. +91 22 26814410 CIN No. L18101MH1992PLC065136 website : www.kewalkiran.com September 1, 2026 The BSE Limited National Stock Exchange of India Limited First Floor, New Trading Ring, Listing Department Rotunda Building, Exchange Plaza P. J. Towers, Dalal Street. Bandra Kurla Complex Mumbai. Bandra (E), Mumbai-400051 Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel (SMP) Ref: Company Code - 532732/ KKCL Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Ajay Bhagwandas Thotlani - “Brand Head - Integriti” is designated as Senior Management Personnel (“SMP”) of the Company with effect from September 1, 2026. Requisite details as per SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure A. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE PRESIDENT - LEGAL & COMPANY SECRETARY Annexure A Sr. Details of Information that required Information of such events No to be provided 1 Reason for Change in Senior Designation of Mr. Ajay Bhagwandas Management Thotlani “ Brand Head - Integriti ” as Senior Managerial Personnel (“SMP”) 2 Date of appointment and term of Designated as Senior Managerial Personnel appointment from Tuesday, September 1, 2026 Term: Full time Employment 3 Brief Profile: Mr. Ajay Thotlani has around 17 years of rich (In case of Appointment of Director) experience in Fashion and Lifestyle Industry. He has extensive expertise in channel management, category management, merchandising and business growth. Mr. Thotlani has worked with leading brands and retail organisations. 4 Disclosure of relationship between Not Applicable directors: (In case of Appointment of Director)