Additional Details

Date: 01st September 2026 The Manager- Compliance Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 540756 (Kaarya Facilities and Services Ltd) Sub: Re-uploading of Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditors of the Company. With reference to our earlier announcement filed on 31st August, 2026 pursuant to Sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI circular no – SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, in connection with the resignation of the Statutory Auditor of the Company, M/s. Piyush Kothari & Associates, Chartered Accountants, please find attached here the additional details as per SEBI circular dated October 18, 2019. Disclosure with respect to resignation of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are annexed herewith as Annexure - A. Thanking You, For Kaarya Facilities and Services Limited Vineet Pandey Managing Director DIN: 00687215 Disclosure with respect to resignation/ Change in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are as follows: Resignation of Statutory Auditors Sr. No Particulars Details 1 Name of the Statutory Auditors M/s. Piyush Kothari & Associates (FRN:140711W) 2 Reason for change viz., Resignation; details in the enclosed appointment, resignation, resignation letter removal, death or otherwise 3 Effective Date of Resignation 31st August, 2026 4 Brief profile (in case of NA appointment); 5 Disclosure of relationships NA between directors (in case of appointment of a director). For Kaarya Facilities and Services Limited Vineet Pandey Managing Director DIN: 00687215 Head 0ffice : 208, Hemkoot Building, PrYuslt ltoTltART & ASSoctATES Nr. Gandhigram Railway Station, Ashram Road, Ahmedabad (Gujarat.) - 380009. CHARTERED ACCIIUNTANTS The Board of Directors KAARYA FACILITIES AND SERVICES LIMITED Unit No 1101, 1lth Floor, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai 400053 Subiect: Resisnation as Statutory Auditor of the Corn Danv Dear Sir(s), As you are aware, we were appointed as the statutory auditor of your company, pursuant to shareholder's resolution dated 306 September, 2025 to hold office for a term ofnext 5 years i.e till the conclusion ofAGM to be held in the year 2030. We have duly completed our statutory audit till Financial Year 25-26. Please refer to our ongoing discussions in connection with our continuation as statutory auditor to the company. As discussed, we are resigning as statutory auditor ofyour Company, due to our other pressing commitments and other pre -fixed assignments; hence we are not able to continue the position of statutory auditor in your Company, as we would not be able to do full justice to the audit of your Company, due to the pressing commitments mentioned. We have already discussed all the factors related to such resignation and all the steps to smoothly implement the resignation without any adverse disruptions, with the management of the company, and assure you that our resignation is not intended to reflect adversely on your Company in any way. Please accept our resignation *'ith irnmediate effect. As per Companies Act 2013 requirements, we shall be forwarding the copy of the ADT-3, as filed with ROC in due course. sAil a Second Office : E-402, Radhe lnfinity, +91 88493 98150 N Ge aa nr d hR ina aks gh aa r S - h 3a 8k 2ti 0 0C 7ir c (l Ge, u jK au rad ta ) s la nn d, ia. 1i p iyush kotha ri9999 @ g ma it.com Please find the Annexure A, the information to be obtained by the company from the auditors for the resignation as required by SEBI circular CIR/CFD/CMD/114/2019 dated 18'October 20t9. Thanking You, Yours Sincerely, For, PIYUSH KOTHARI & ASSOCIATES CHARTER"ED ACCOUNTANTS FRN:-140711W $AR' T w'11 Piyush Kothari (Partner) M. No. 158407 Place: Mumbai Date:31-08-2026 Annexure A Format of information to be obtained from the statutorv auditor upon resignation 1. Name of the listed entity/ material subsidiary KAARYA rACILITIES AND SERYICES LIMITED 2. Details ofthe statutory auditor: a. Name: Piyush Kothari b. Address: 208, Hemkoot Building, Nr. Gandhigram Railway Station, Ashram Road, Ahmedabad 380009. Phone Number: 8849398150. Email: Divushkothari9999/a)gmail.com 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was appointed: 30th September,2025. b. Date on which the term of the statutory auditor was scheduled to expire:31'r March, 2030. c. Prior to resignation, the latest audit report/limited review report submitted by the auditor and date of its submission: Results for the year ended 31't March,2026 issued on 29th May,2026. 4. Detailed reasons for resignation: We are resigning as statutory auditor due to our other pressing commitments and other pre -fixed assignments; we are not able to continue the position of statutory auditor in the company. 5. In case of any concems, efforls made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors): NO In case the information requested by the auditor was not provided, then following shall be disclosed: NOT APPLICABLE a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management: NOT APPLICABLE b. Whether the lack of information would have significant impact on the financial statements/results.: NOT APPLICABLE c Whether the auditor has performed altemative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revis 1$AR &4 c NOT APPLICABLE \^ ?) * AHIEl)AEAD * rccq d. Whether the lack of information was prevalent in the previous reported financial statementyresults. Ifyes, on what basis the previous audit/limited review reports were issued: NOT APPLICABLE 7. Any other facts relevant to the resignation: NO Declaration I We hereby confimr that the information given in this letter and its attachments is correct and complete. We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. Thanking You, Yours Sincerely, For, PIYUSH I(OTHARI & ASSOCIATES CHARTERED ACCOUNTANTS FRN:-14071lW all I 1.4^"t+ h Piyush Kothari * AHTEDABAD * (Partner) M. No. 158407 Place: Mumbai Date: 3 I -08-2026