General Updates

KANOHAR ELECTRICALS LIMITED RITHANI, DELHI ROAD, MEERUT - 250 103, U.P. (INDIA) Ph. . +91-7055901010, +91-121-3500801-05 E-mail : sales@kanohar.com, Info@kanohar.com Web : www.kanohar.com CIN : U31909UP1972PLC003635 Date: 16" September, 2026 National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai — 400 051 Mumbai- 400001 NSE Scrip Symbol: KANOHAR BSE Scrip Code: 544911 Subject: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma'am, This is to inform you that Kanohar Electricals Limited (‘the Company’) had appointed Ms. Neha, as Company Secretary of the Company on 14 August, 2025 and he/she continues to be the Compliance Officer of the Company under regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is submitted for your information & records. Request you to kindly take this on your record and suitably disseminate it to all concerned. Thanking You, FOR KANOHAR ELECTRICALS LIMITED NEHAZ: Digitally signed Date: 2026.09.16 13:51:15 +05'30" Neha Company Secretary and Compliance Officer Membership No. — A29167 REGIONAL OFFICES Mumbai : 305, Loha Bhawan, P. D’'Mello Road, Mumbai-400009 Delhi (NCR) : F-395, Sector-63, Noida - 201307 Kolkata : Unit No. 13, 7th Floor, AMP Baisakhi, Plot 112, AG Block, Sector-I, Salt Lake City, Kolkata-700091 Bangalore : 8-211, lind Floor, Swiss Complex, 33/41, Race Course Rd. Bangalore-560001 Chennai : 6, 1st Floor, Sun Plaza, G. N. Chetty Road, Chennai-600006