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 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 8(2) of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (‘SEBI PIT Regulations’), please find attached herewith the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed under Regulation 8 (1) of SEBI PIT Regulations. Kindly take the above intimation on record. Thanking You, FOR KANOHAR ELECTRICALS LIMITED NEHAZ: Digitally signed Date: 2026.09.16 13:49:06 +05'30" Neha Company Secretary and Compliance Officer Membership No. A12967 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-ll, 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