Appointment

KESORAM www.kesocorp.com KIL/Reg. 30/2026-27 Date: September 12, 2026 BSE Ltd. National Stock Exchange of | The Calcutta Stock First Floor, New Trading Ring, India Ltd. Exchange Ltd. Rotunda Building, “Exchange Plaza”, 7, Lyons Range, Phiroze Jeejeebhoy Towers, Plot no. C/1, G. Block Kolkata — 700001 Fort, Mumbai — 400001 Bandra-Kurla Complex, Bandra Mumbai — 400051 (BSE Scrip Code — 502937) (NSE Symbol —|(CSE Scrip code- KESORAMIND) 10000020) Dear Sir/Madam, Sub: Outcome of the Meeting of the Board of Directors held on September 12, 2026 pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 We wish to inform you that in terms of Share Purchase Agreement dated 04.12.2025, the acquisition of 13,29,69,279 Equity Shares representing 42.80% of the equity share capital of the Company has been completed on 12" September, 2026 ("Transaction") by Frontier Warehousing Limited ("Acquirer/ "Frontier Warehousing"), in accordance with Regulation 22(2) of the Securities and Exchange Bozrd of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations"). Pursuant to such acquisition, Frontier Warehousing's aggregate shareholding in the Company has increased from 84,525 equity shares being 0.01% to 13,30,53,804 equity shares (42.81%) of the Company. Consequently, Frontier Warehousing has acquired control of the Company and has become the Promoter of the Company in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("LODR Regulations"). In view of the above, the Board of Directors of the Company ("Board") held a meeting today, i.e., 12.09.2026. Pursuant to Regulation 30 read with Part A of Schedule Il of the LODR Regulations, we would like to inform you of the following matters that were considered and approved at the said meeting of the Board: 1. Appointment of Company Secretary and Compliance Officer Appointment of Mrs. Nikita Rateria as Company Secretary and Compliance Officer with effect from September 12, 2026. P + 91 33 2243 5453, 2210 9455 Kesoram Industries Limited P + 91 33 2230 3744, 2243 7121 Registered & Corporate Office : P + 91 33 2248 6658, 2262 4424 9/1, RN. Mukherjee Road, Kolkata - 700 001 E : comporate@kesoram.com CIN - L17119WB1919PLC003429 The disclosure required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of Company Secretary & Compliance Officer of the Company is enclosed as Annexure A. 2. Resignation of Directors Pursuant to completion of the Transaction and due to the consequent cessation of control by the existing promoters over the Company, the Board recorded the resignation of the following directors with effect from the end of business hours on 12.09.2026: (i) Ms. Jikyeong Kang- Non Executive Director (ii) Mrs. Mangala Radhakrishnan Prabhu- Non-Executive Independent Director (i) Mr. Satish Narain Jajoo as Non-Executive Independent Director. The disclosures required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the resignation of the above Directors and their resignation letters are enclosed as Annexure B. The Company confirms that there are no material reasons for their resignation other than those stated in their resignation letters. 3. Appointment of Independent Directors Appointment of: (i) Mrs. Charu Rajgharia, (i) Mr. Himanshu Ranjan and (iiiy ~ Mr. Aninda Chatterjee as Non-Executive Independent Directors with effect from September 12, 2026, subject to members’ approval and other statutory approval if any. The disclosures required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of above Directors are enclosed as Annexure 4. Appointment of Additional Non-Executive Director Appointment of Mr. Amit Agarwalla (DIN: 00413345) as an Additional Non-Executive Director, subject to shareholders’ approval and other statutory approvals, if any. The disclosure required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of Additional Non-Executive Director is enclosed as Annexure D. 5. Appointment of Additional Director & Managing Director Appointment of Mr. Gautam Agarwalla (DIN: 00413204) as an Additional Director & Managing Director for five years from September 12, 2026. subject to shareholders’ approval and other statutory approvals, if any. The disclosure required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of the above Additional Director & Managing Director is enclosed as Annexure E. Please note that pursuant to Regulation 30(5), the following persons are severally authorised to determine materiality and make disclosures to the Stock Exchanges: Sr. Name of the Key Designation Contact Details No Managerial Personnel 1. | Mr. Samir Kumar Ray Chief Financial | Samir.ray@kesoramrayon.com Officer 2. | Mrs. Nikita Rateria Company Secretary | nikita.rateria@kesoram.com & Compliance Officer 6. Change in Registered office of the Company The Registered office of the Company is being shifted from 9/1 R.N. Mukherjee Road, Birla Building, Kolkata- 700001 to East India House, 20B Abdul Hamid Street, 3" Floor, Kolkata- 700069 within the same city. 7. Re-classification of Promoter & Promoter Group The promoter & promoter group of Kesoram Industries Limited is being reclassified under Regulation 31A of the Securities and Exchange of Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015. The disclosure required under this regulation is attached as Annexure- F The Board Meeting commenced at 11:20 a.m. and concluded at 11:45 a.m. Thanking you, Yours faithfully, For Kesoram Industries Limited s (Rishi Bajoria) Director DIN: 00501157 Annexure A — Appointment of Company Secretary & Compliance Officer Sr. Particulars Details 1. Name of the Company | Mrs. Nikita Rateria Secretary and Compliance Officer 2. | Reason for change Appointment Date of appointment September 12, 2026 Brief Profile Qualified Company Secretary, Associate Member of ICSI (Membership No. A36115), with experience in corporate law, secretarial compliance, governance and regulatory matters. 5. | Disclosure of relationships between directors (in case of Not Applicable appointment of a director) Annexure B — Resignation of Independent Directors Sl Particulars | Ms. Jikyeong Kang | Mrs. Mangala | Mr. Satish Narain No. Radhakrishnan Prabhu Jajoo 1.| DIN 08045661 06450659 07524333 2.| Reason for Resignation Resignation Resignation change 3. Date of| goitomber 12,2026 | September 12,2026 | September12 , 2026 cessation 4 pg:tseg:qasl None other than None other than those those stated in the stated in the resignation | None other than those resignation letter letter stated in the resignation letter 5.| Resignation Enclosed Enclosed Enclosed letter Resignation Letter — Non- Executive Director Non-Independent 10.09.2026 The Board of Directors, Kesoram Industries Limited, Birla Building, 9/1, R N Mukherjee Road, Kolkata ~ 700 001 Re: Resignation from the office of Non-Executive Director Non Independent Dear Sir/ Madam, 1. 1, Jikyeong Kang, holding Director Identification Number (DIN- 08045661 hereby tender my resignation as a Non-Executive Non-Independent Director of Kesoram Industries Limited (“Company”) with effect from the closing of business hours on 12.09.2026 (Completion Date), pursuant to the terms of the Share Purchase Agreement dated 4t December, 2025 and in connection with the consequent change in ownership and management of the Company. 2. | confirm that | have no claim of any nature whatsoever — whether for loss of office, remuneration, sitting fees, expenses, damages, compensation or otherwise — against the Company arising out of or in connection with this resignation or my tenure as a Non- Executive Non-Independent Director. 3. 1 request the Board to take [Showing first 8,000 characters — download PDF for full document]