Submission of Annual Report of the Company for Financial year 2025-26

KINGFA/SE/2026-27 Date: 05/09/2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra –Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai 400051 Symbol: KINGFA Scrip Code: 524019 Subject: Submission of Annual Report of the Company. Dear Sir/Madam, This is to inform you that 42nd Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Monday, 28th September 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses as listed in the Notice of AGM. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice convening the 42nd Annual General Meeting (“AGM”) of the Company and the Annual Report for the Financial Year 2025- 26, which are being sent electronically to those Members/Shareholders whose e-mail addresses are registered with the Company/Depository as on the cut-off date, i.e., Friday, 28th August 2026. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders whose e-mail addresses are not registered with Company/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. Also pursuant to Regulation 36(1)(c) of Listing Regulations, hard copy of the annual report will be sent to those shareholders who request for the same. The Notice of 42nd AGM and Annual Report for the Financial Year 2025-26 are also made available on the website of the Company and can be accessed at https://www.kingfaindia.com/ARepo.php Request you to kindly take the above on record and disseminate the same on your website. Yours faithfully For Kingfa Science & Technology (India) Limited Deepak Vyas Company Secretary & Compliance officer Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com IDNOIV IDNOIV SOIINOJ 8 LAOHNOTODA )INGIV( NNIL3G > —( yuunej yedoy Engineering advanced materials. Building a sustainable future. Advanced Materials. Endless Possibilities. High-performance compounds and solutions for a better tomorrow, Empowered Sustainable People. Today. Stronger Better Together. Tomorrow. Our people drive innovation, sustainability Committed to responsible and growth. practices anda greener future, a ie Innovating ied Learning for Impact. Today. Delivering Leading Value. Tomorrow. Creating value through innovation, quality Investing in education and trust. @nd Communities for @ brighter future, Q au ta El vi et ry y Step | (@) S Aa lf we at yy s | Co ONo ) C Ceu ns tt ro im c er | ie G Ll oo cab la l C V oi ms mio in t. ment lr |. ----- nual Report 2025-26 /INDEX SECTION PAGE 1. 3] Corporate Information <.cicsssssssssvsereseesenetecsees mmmmcane Of 2. | (BAS) ‘Beard:cf Direction wees eonmercrnnemanweeninneonsrunun, 02 3 S About Kingfa Science & Technology (India) Limited ...... aes 04 4 Gil Financial Highlights ....-.--:.0e1e1eeeee conerteniseneees costevese 05 5 “fl Kingfa India Growth Story .-..eccsecen ss ccuusvevesevseeseveveees 07 6. (=) Chairman, Managing Director & CEO Message v-seeove O08 7 Y Awards & Recognition ......-:.eseeseeeeenneseeeeecnsteeneeeneenns eves 10 8. gi CSRSnapshot «21-2. Sp RENa PRS EUETA RRNA NERS ROTO DRTER 12 9. ,. 4 Beyond Traditional Engineering Plastics 9 .......0..0..0000cu 18 J 10. NC 23 | 11. Es Director's Report with Annexure 9 -..--...-...0--. se AT 12. fill) Corporate Governance Report ........--.0sssssssssurssnierecnen 72 ial iw 13: Fay Management Discussion & Analysis 99 : : : 14.0 GSB BRSR reerpl : 15. Ect Independent Auditor Report ay : 16. [BS KINGFA KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED CORPORATE INFORMATION BOARD COMMITTEES (as on August 15" 2026) Audit Committee Stakeholder’s Relationship Committee Mr. Subramanyan S. K. (Chairperson) Ms. Nilima Ramrao Shinde (Chairperson) Mr. Ramachandran Sudhinder Mr. Doraiswami Balaji Ms. Nilima Ramrao Shinde Mr. Subramanyan S. K Mr. Doraiswami Balaji Nomination & Remuneration Committee Corporate Social Responsibility Mr. Ramachandran Sudhinder (Chairperson) Mr. Ramachandran Sudhinder (Chairperson) Mr. Subramanyan S. K. Mr. Doraiswami Balaji wy Ms. Nilima Ramrao Shinde Mr. Sun Yajie ES Risk Management Committee Executive Members Ms. Nilima Ramrao Shinde (Chairperson) Mr. Wang Dazhong* (Chief Executive Officer) Mr. Doraiswami Balaji Mr. Chen Xiaoqiong** (Chief Financial Officer) Mr. Sun Yajie Mr. Xie Dongming* (Chief Financial Officer) Mr. Deepak Vyas (Company Secretary) * Mr. Wang Dazhong was appointed as Chairman & Managing Director of the company w.e.f August 15, 2026 ** Mr. Chen Xiaoqiong ceased to be Chief Financial Officer of the company w.e.f August 14, 2026 ‘ Mr. Xie Dongming was appointed as Chief Financial Officer of the company w.e.f August 15, 2026 (— . >) Statutory Auditors _ Banker M/s.P GBhagwatLLP | + The Hongkong and Shanghai Banking Corporation Limited ‘ « ICICI Bank Limited Cost Auditor : « Kotak Mahindra Bank Limited Mr. K. Suryanarayanan | + China Trust Commercial Bank (CTBC Bank) ' « Axis Bank Limited Secretarial Auditor | « The Industrial and Commercial Bank of China Limited LL Ms. Shaswati Vaishnav — ) Registered Office Corporate Office Registrar & Share Transfer Agent Kingfa Science & Technology (India) Plot No. F 5/5 Chakan Industrial Area, M/s. Integrated Registry Management Limited, Phase 2 MIDC, Vasuli Shinde, Services Private Limited Dhun Building, III Floor, 827, Anna Salai, Tal Khed, Chakan, Pune, Address: 2" Floor, Kences Towers, No.1, Chennai - 600 002 Maharashtra, India, 410501 Ramakrishna Street, North Usman Road, T. Nagar, Chennai - 600 017. Telephone - +91- 44-28521736 Website : www.kingfaindia.com Telephone: +91 - 44 - 28140801 - 03 Fax: +91 - 44 - 28142479 E-Mail: yuvraj@integratedindia.in ff CORPORATE INFORMATION KINGFA KINGFA SCIENCE & TECHNOLOGY (INDIA) LIMITED BOARD OF DIRECTORS Mr. Bo Jingen Mr. Wang Dazhong (Chairman & Managing Director) (Chairman & Managing Director) Cessation w.e.f August 14, 2026 b Appointed w.e.f August 15, 2026 Mr. Bo holds a Master’s degree in Polymer Science from Mr. Wang Dazhong is a seasoned professional with over Tianjin University and has over 18 years of professional 23 years of experience in materials engineering, experience. He possesses extensive expertise in Business innovation and business leadership. He holds a Ph.D. and Strategy, Planning, Marketing and Sales, with a strong a Master’s degree in Material Processing Engineering understanding of business development and market from South China University of Technology and Sichuan growth. His experience and_ strategic approach University, respectively, along with a Bachelor’s degree in contribute to driving business performance and Mechanical Manufacturing Equipment and Processing supporting the Company’s growth objectives. from Sichuan University. He has led technical product research and development, marketing, business strategy and operations throughout his career. Mr. Doraiswami Balaji Mr. Sun Yajie 4 ‘ (Whole Time Director) (Whole Time Director) Mr. Doraiswami Balaji is a business leader with over 41 Re-designated from Whole-Time Director to years of experience in plastics, operations, marketing Non-Executive Non- Independent Director, liable to retire and business management. He has extensive expertise in by rotation w.e.f August 14, 2026 polymer processing, manufacturing and Total Quality Mr. Sun Yajie is a materials engineering professional with Management (TQM). Throughout his career, he has held nearly 21 years of experience in polymer science, leadership roles across renowned organisations, driving composite materials [Showing first 8,000 characters — download PDF for full document]