Outcome of Board Meeting

Date: 02 September, 2026 The Listing Compliance Department The Listing Compliance Department BSE Limited National Stock Exchange of India Limited, Phiroze Jee Jee Bhoy Towers, Exchange Plaza”, 5th Floor, Plot No. C/1, G-Block, Bandra — Dalal Street, Mumbai - 400001 Kurla Complex, Bandra (E), Mumbai-400051 Scrip code: 526209 Scrip code: KSOILS Subject: Outcome of Board Meeting held on today i.e. September 02, 2026, to consider the Appointment of Chief Financial Officer of the Company. Ref: Announcement under Regulanon3 0 of SEBI (Listing Obligation and Disclosure Requirements Regulation), 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable provisions of SEBI LODR read with SEBI Master Circular No.HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on today i.e. Wednesday, September 02, 2026 has considered and approved the Appointment of Mr. Pawan Mendiratta as Chief Financial Officer of the Company with effect from September 02, 2026 in pursuance to the provisions of Section 203 of the Companies Act, 2013, read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any Disclosure required pursuant to Regulation-30 of SEBI LODR read with Clause 7, Pura A of PartA of Schedule Il to the said Regulation read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30th January 2026 with regard to change in Directors and Key Managerial Personnel is enclosed as Annexure-1 You are requested to take the above information on records and disseminate the same on your website. Thanking you, Yours faithfully, & Compliance Officer M. No. A55135 Place: Gurgaon (Acquired by Soy-Sar Edible Private Limited) Corporate Office Registered Office: Work Address: 804, 8% Floor, Park Centra Khasra no 61,22/1,28/1/2 Guna, Village Silawati (Opp. Vandana Hotel) Sector-30, Gurgaon-122001, A. B. Road, Silavati, Guna-473001, A. B. Road Guna-473 001, (M.P). Haryana, India Madhya Pradesh Village Tathed, Baran Road, kota, Rajasthan CIN: L15141MP1985PLC003171 Email: compliance@ksoils.in Annexure-I The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular, are as under: Sr. No. Particulars Mr. Pawan Mendiratta Chief Financial Officer (CFO) 1 Reason for change viz. appointment, Mr. Pawan Mendiratta is appointed as the 5 i g I g death th Chief Financial Officer (‘CFO") of the Company. Date of appointment/eessation The board has considered and approved the appointment of Mr. Pawan Mendiratta, Chief Financial Officer (‘CFO”) of the Company w.e.f. 027 September, at its Board Meeting held on 0274 September 2026. Terms as per the Agreement/Company Policy. Terms of appointment/re-appointment Terms as per the Agreement/Company Policy decided by the Board. Brief profile (in case of appointment) Mr. Pawan Mendiratta is qualified Chartered Acountant, having rich experience of 25 years in the field of Finance and Accounting and has held senior Finance Leadership positions with reputed Organizations, including Mangal Electrical Industries Limited, MG Motors, Cargo Motors Pvt. Ltd, DJVOW Ltd, Luxor Group etc. His expertise includes extensive proficiency in the preparation of financial statements and comprehensive analysis of books of accounts. His professional experience spans a wide range of assurance engagements, including Statutory audits, limited reviews, and certification assignments, alongside internal audits. Mr. Pawan Mendiratta has gained valuable exposure across diverse industries, notably in manufacturing industry. Disclosure of relationship between directors None (in case of appointment) Information required pursuant to BSE NA Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018. ed by Soy-Sar Edible Private Limited) Corporate Office Registered Office: Work Address: 804, 8 Floor, Park Centra Khasra no 61,22/1,28/1/2 Guna, Village Silawati (Opp. Vandana Hotel) Sector-30, Gurgaon-122001, A. B. Road, Silavati, Guna-473001, A. B. Road Guna-473 001, (M.P). Haryana, India Madhya Pradesh Village Tathed, Baran Road, kota, Rajasthan CIN: L15141M P1985PLC003171 Email: compliance@ksoils.in