General Updates

Date: September 12, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Sub: Disclosure of imposition of fines by the Stock Exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 ======================================================================================== Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Regulation 30(6) and Para A(20) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) each have levied a fine of ₹1,29,800/- (Rupees One Lakh Twenty-Nine Thousand Eight Hundred only), inclusive of GST, on the Company due to delay in the submission of the unaudited financial results for the quarter ended June 30, 2026, within the timeline prescribed under Regulation 33 of the SEBI Listing Regulations. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed Annexure A. The delay in submission of the financial results was attributable to the unwillingness of the existing Statutory Auditor, M/s. Manubhai & Shah LLP, to seek re-appointment for a second term for the financial year 2026-27, citing existing professional commitments and logistical constraints arising from the location of the Company’s operations. Accordingly, the appointment of M/s. Talati & Talati LLP, Chartered Accountants (ICAI Firm Registration No. 110758W/W100377), as Statutory Auditors for FY 2026-27 was proposed, subject to approval of the Members at the Company’s 10th Annual General Meeting held on August 22, 2026. As the proposed Statutory Auditors could undertake the limited review only upon their appointment, the Board Meeting for approval of the financial results could not be convened by the prescribed due date of August 14, 2026. The Company had separately intimated the Stock Exchanges regarding the reasons for the delay on August 13, 2026. The said disclosure of reason attached here. We would further like to inform that the Company has submitted the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report on September 07, 2026. The Company shall remit the fines to NSE and BSE within the timelines prescribed by the respective Stock Exchanges. The Company is also taking appropriate measures to ensure timely compliance with the applicable provisions of the SEBI Listing Regulations going forward. Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully, For, Kotyark Industries Limited Bhavesh Nagar Company Secretary and Compliance Officer Membership No. A62546 Encl.: 1. Annexure A 2. Disclosure letter dated August 13, 2026. Annexure –A Disclosure under Regulation 30 read with Para A(20) of Part A of Schedule III of the SEBI Listing Regulations Sr. Particulars Details 1 Name of the Authority National Stock Exchange of India BSE Limited Limited 2 Nature and details of the action(s) NSE: Vide email dated September 11, BSE: Vide email dated September 11, taken or order(s) passed. 2026, NSE has levied a fine of 2026, BSE has levied a fine of ₹1,29,800/- (including GST) on the ₹1,29,800/- (including GST) on the Company for delayed submission of the Company for delayed submission of the unaudited financial results for the unaudited financial results for the quarter ended June 30, 2026, within the quarter ended June 30, 2026, within the period prescribed under Regulation 33 period prescribed under Regulation 33 of the SEBI Listing Regulations. The of the SEBI Listing Regulations. The basic fine is ₹1,10,000/- plus GST of basic fine is ₹1,10,000/- plus GST of ₹19,800/-. ₹19,800/-. The Company shall remit the fines The Company shall remit the fines within the timelines prescribed by NSE. within the timelines prescribed by BSE. 3 Date of receipt of direction or order, September 11, 2026 September 11, 2026 including any ad-interim or interim orders, or any other communication from the authority 4 Details of the Delayed submission of the unaudited Delayed submission of the unaudited violation(s)/contravention(s) financial results (Standalone and financial results (Standalone and committed or alleged to be committed Consolidated) for the quarter ended Consolidated) for the quarter ended June 30, 2026, within the period June 30, 2026, within the period prescribed under Regulation 33 of the prescribed under Regulation 33 of the SEBI Listing Regulations. SEBI Listing Regulations. The prescribed due date for submission The prescribed due date for submission of the results was August 14, 2026. of the results was August 14, 2026. The Company subsequently submitted The Company subsequently submitted the results along with the Limited the results along with the Limited Review Report on September 07, 2026. Review Report on September 07, 2026. 5 Impact on financial, operation or Financial impact: Fine of ₹1,29,800/- Financial impact: Fine of ₹1,29,800/- other activities of the listed entity, (including GST) levied by NSE, (including GST) levied by BSE, quantifiable in monetary terms to the payable by the Company. payable by the Company. extent possible Other than the aforesaid monetary Other than the aforesaid monetary impact, there is no material impact on impact, there is no material impact on the operations or other activities of the the operations or other activities of the Company arising from the levy of the Company arising from the levy of the fines. fines. 6 Other (Reason for delay in The delay was caused by the The delay was caused by the submission of Financial Result for the unwillingness of the existing Statutory unwillingness of the existing Statutory quarter ended on June 30, 2026) Auditor, M/s. Manubhai & Shah LLP, Auditor, M/s. Manubhai & Shah LLP, to seek re-appointment for a second to seek re-appointment for a second term and the consequent appointment term and the consequent appointment of a new Statutory Auditor, subject to of a new Statutory Auditor, subject to approval of the Members at the 10th approval of the Members at the 10th AGM held on August 22, 2026. AGM held on August 22, 2026. The Company has since completed the The Company has since completed the compliance by submitting the compliance by submitting the unaudited financial results (Standalone unaudited financial results (Standalone and Consolidated) for the quarter ended and Consolidated) for the quarter ended June 30, 2026, together with the June 30, 2026, together with the Limited Review Report, on September Limited Review Report, on September 07, 2026. 07, 2026. The matter and the action taken by the The matter and the action taken by the Stock Exchanges will be placed before Stock Exchanges will be placed before the Board of Directors at its next the Board of Directors at its next meeting, as required by the respective meeting, as required by the respective Stock Exchange communications. Stock Exchange communications. Date: August 13, 2026 To, To, Listing Compliance Department The Listing Compliance Monitoring Team, National Stock Exchange of India Limited (NSE) BSE Limited, Exchange Plaza, Bandra Kurla Complex Mumbai Bandra East, Mumbai – 400051 Subject: Disclosure of reasons for delay in submission of the Unaudited Financial Results for the quarter ended June 30, 2026 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Kotyark Industries Limited | ISI [Showing first 8,000 characters — download PDF for full document]