Intimation of appointment of Ms. Ronika Dhall (M.No.A39463) as Company Secretary cum Compliance Officer of the Company w.e.f 03rd September, 2026

Date: 03.09.2026 BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd floor, Piramal Agastya Corporate Park Dalal Street Mumbai, Kamani Junction, LBS Road, Kurla (West), Mumbai, Maharashtra – 400001 Maharashtra-400070 Email id: corp.relations@bseindia.com Email id: raviraj.nirbhawane@mcx-sx.com Scrip Code: 539599 Trading Symbol: KEL Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on Thursday, 03rd September, 2026 at 12:30 P.M, considered and approved the appointment of Ms. Ronika Dhall (M. No. A39463) as the Company Secretary cum Compliance Officer (KMP)of the Company w.e.f. 03rd September, 2026. Further please find below the details pursuant to SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015. Reason for change viz. appointment, resignation, Appointment removal, death or otherwise; Date of appointment/cessation (as applicable) & term Date of Appointment : 03rd September, 2026 Term of of appointment Appointment : NA Brief profile (in case of appointment); Ms. Ronika Dhall is the Company Secretary. She is an esteemed member of ICSI (Institute of Company Secretaries of India). She is also a Commerce Graduate from University of Delhi and is a dynamic professional with over 11 years of extensive experience in overseeing and managing legal, regulatory compliance. She demonstrates excellent organizational, communication, and analytical skills, with the ability to manage multiple deadlines effectively. Disclosure of relationships between directors NA You are requested to take on record the above information and acknowledge the same. Thanking You, Yours faithfully For Kotia Enterprises Limited Anil Gupta Whole-Time Director DIN: 00468470