Resignation

{3, ® . " . Phone : (033) 4050 5000 / 39 /40 kkhaitan (India) Limited (033) 2288-8391 CIN : L10000WB1936PLC008775 Ref: KIL: SEC:17: 2026-27 Date: 07.09.2026 The Manager, The Secretary, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, 5% Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumb-a 4i00 001. Bandra (E), Mumbai ~ 400051. Maharashtra, India Maharashtra, India NSE Symbol: KHAITANLTD BSE Security Code: 590068 Dear Sir/Madam, Subject: Intimation of Resignation of Company Secretary and Compliance Officer (Key anagerial Personnel) of the Compan In accordance with regulation 30 and Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), we hereby inform you that Mr. Chandranath Banerjee, has submitted his resignation due to personal reasons w.e.f 6t September 2026. There are no material reasons for his resignation other than those mentioned above. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/>/2023/120 dated July 11, 2023, are given in Annexure I. Please find copy of her resignation letter attached as Annexure - I1. Further, the Company has authorised Mr. Sumit Pasari to handle and take incharge of the compliance functions of the Company until the appointment of the next Company Secretary and Compliance Officer. We request you to take this on record, and to treat the same as compliance with the applicable provisions oft he Listing Regulations. Thanking you. Yours faithfully, Visit us at www.k com Regd. Office : 20th Floor, 46C, J. L. Nehru Road, Kolkata - 700071 kl\aaal\(lndla)Li mited Phone : (033) 4050 5000 / 39 /40 (033) 2288-8391 : CIN: L10000WB1936PLC008775 ANNEXURE -1 Sr No. Particulars Details Reason for change viz. Due to personal reasons resignation;remeval-death-or etherwise. Date of cessation 6th September 2026 (Close of business hours) Brief profile (in case of Not applicable appointment) Disclosure ofr elationship Not applicable between directors (in case of appointment of director) Information as required under Not applicable BSE circular Number LISTCOM/14/2018-19 and NSE /CML/2018/24 dated June 20, 2018 Letter of Resignation along with Enclosed as Annexure I1 detailed reason for resignation Visit us at www.khaitan.com Regd. Office : 20th Floor, 46C, J. L. Nehru Road, Kolkata - 700071 06-08-2026 Mr. Sunay Krishna Khaitan, Executive Director Khaitan (india) Limited, 46C, Jawaharlal Nehru Road, Everest House, 20" Floor, Kolkata-700071 Dear Sir, Sub: Resignation form the post of Company Secretary & Compliance Officer Ref.: ESIN No. : EFO09859F000038118 dt. 10-08-2024 This is to inform you that I, Chandranath Banerjee, hereby tender my resignation from the post of Company Secretary & Compliance Officer due to personal reason. As per terms of the employment , | am giving 1 (One month ) notice , So my notice period will be concluded on 06™ of September, 2026, after that my position as Company Secretary & Compliance Officer shall be vacated. { would like to thank the other member of Board of the Khaitan (India) Limited , CFO Mr. Sumit Pasari ji and other fellow employees for the support extended during my tenure as Company Secretary. Further request you to file the necessary forms with the Register of Companies , Stock Exchanges and such other places necessary to give the effect of this resignation. Thanking you, Yours truly {Chandranath Banerjee) Company Secretary & Compliance Officer. Membership Number : F3859