Appointment of Senior Management personnel (SMP)

September 03, 2026 To, To, BSE LIMITED National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Dear Sir/ Madam, Sub: Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of change in Senior Management Personnel (SMP) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Sumit Kumar as Chief Technology Officer (CTO) and also designated him as Senior Management Personnel (SMP) of the Company, with effect from September 3, 2026. The required details as per the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations read with Para A of Part A of Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure I. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. The above information is also being made available at the Company’s website at www.carysil.com Thanking you, Yours faithfully, For Carysil Limited Reena Shah Company Secretary & Compliance Officer Annexure I Relevant Details as required pursuant to Regulation 30 of SEBI LODR Regulations read applicable circulars. Sr.no. Particulars 1. Reason for Change viz. Appointment of Mr. Sumit Kumar as Chief Technology appointment, resignation, Officer (CTO) and categorized as Senior Management removal, death or otherwise Personnel (SMP) of the Company, with effect from September 3, 2026. 2. Date of Appointment/ re September 03, 2026. -appointment/cessation(as applicable) & term of appointment/re-appointment 3. Brief profile (in case of Mr. Sumit Kumar is a high-impact technology and appointment ) business transformation leader with over 12 years of experience across the FMCG, Retail, and Pharmaceutical sectors, joining from Rubicon Research Ltd., where he served as Head – Business Transformation. He brings strong expertise in enterprise digitalisation, AI adoption, data & analytics, enterprise architecture and large-scale IT transformation programs, with prior leadership roles at Haldiram's and Marico Ltd. across ERP (SAP) consolidation, CRM modernisation, D2C strategy and enterprise data platforms. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director).