Retirement

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 the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 –Retirement of Senior Management Personnel (SMP) Ref: Company Code - 532732/ KKCL Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Dhyanesh Kumar, Retail Head - Sales & Operations - K-Lounge, designated as Senior Management Personnel (“SMP”) of the Company has retired from the services of the Company. He has been relieved from the services w.e.f the close of the working hours on August 31, 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 to Information of such events No be provided 1 Name of Senior Management Mr. Dhyanesh Kumar, Retail Head - Sales & Personnel Operations - K-Lounge 2 Reason for Change Cessation as Senior Management Personnel of the Company due to retirement effective from the close of working hours on August 31, 2026 3 Date of cessation Monday, August 31, 2026 4 Brief Profile: Not Applicable (In case of Appointment) 5 Disclosure of relationship between Not Applicable directors: (In case of Appointment of Director)