Outcome of meeting of the Preferential Issue Committee of the Board of Directors of Kesar India Limited ("the Company") in accordance with the provisions of Regulation 30 of the Securities ....

Date: September 01, 2026 BSE Limited, Department of Corporate services, Phirojee Jeejeebhoy Towers, Dalal Street, Mumbai – 400023. Scrip Code: 543542 Subject: Outcome of meeting of the Preferential Issue Committee of the Board of Directors of Kesar India Limited (“the Company”) in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, With reference to the captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Preferential Issue Committee of the Board of Directors of Kesar India Limited (“the Company”) at their meeting held today i.e., Tuesday, September 01, 2026, has, inter alia, considered and approved the allotment of 12,85,713 (Twelve Lakh Eighty-Five Thousand Seven Hundred Thirteen) Equity Shares of face value of ₹ 10/- each pursuant to the conversion of 12,85,713 Fully Convertible Warrants (“Warrants”), allotted on September 18, 2025, at an issue price of ₹ 350/- each, to the following allottees belonging to the “Non - Promoter” Category by way of preferential allotment on a private placement basis: Sr. Name of the Allottee Category (Promoter/ Non- No. of equity No. promoter) shares allotted pursuant to the conversion of warrants 1. Vikas Kataria Non - Promoter 5,71,428 2. Santosh Kataria Non - Promoter 5,71,428 3. Manjari Agarwal Non - Promoter 1,42,857 Total 12,85,713 KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 7122546666, +91 7122568888 RegisteredOffice:2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440001 India. CIN: L51220MH2003PLC142989 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 32,53,42,180.00/- divided into 3,25,34,218 Equity Shares of face value of ₹10/- each. The meeting of the Preferential Issue Committee of the Board of Directors commenced at 05:55 P.M. and concluded at 06:05 P.M. This is for your information and records. Thanking You, Yours Faithfully, For Kesar India Limited Aditi Anup Deshmukh Company Secretary & Compliance Officer KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 7122546666, +91 7122568888 RegisteredOffice:2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440001 India. CIN: L51220MH2003PLC142989