Cessation

RADHESHYAM KIL/Reg. 30/2026-27 Date: September 22, 2026 BSE Ltd. National Stock Exchange of India Ltd. | The Calcutta Stock Exchange First Floor, New Trading Ring, “Exchange Plaza”, Ltd. Rotunda Building, Plot no. C/1, G. Block 7, Lyons Range, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Kolkata — 700001 Fort, Mumb— 40a00i01 Mum—b 40a00i51 (BSE Scrip Code — 502937) (NSE Symbol — KESORAMIND) {CSE Scrip code-10000020) Dear Sir/Madam, Sub: Intimation of Resignation of Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule IIl of the Listing Regulations (as amended), we wish to inform you that the following Independent Directors of the Company have tendered their resignation from the Board of the Company: 1. Mr. Jitendra Kumar Agarwal (DIN : 06830635), Independent Director, has resigned from the Board of the Company with effect from close of business hours on 17% September, 2026 due to change in the control of the Company. 2. Mrs. Rashmi Bihani (DIN : 07062288 ), Independent Director, has resigned from the Board of the Company with effect from close of business hours on 17* September, 2026 due to change in the control of the Company. The Company has received confirmation from both the Directors that there are no other material reasons for their resignation other than those mentioned above. Further, the resignation letters as received from the Directors are enclosed herewith. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-A. You are requested to kindly take the above on your records. Thanking you, Yours faithfully, For Kesoram Industries Limited Niston Roderuin Nikita Rateria Company Secretary & Complianc® M.No. 36115 Encl : As above Kesoram Industries Limited Registered Office : Corporate Office : East India House, Suite No 3F Hubtown Solaris (Solaris One), Suite No 612, _ 20B, Abdul Hamid Street, Kolkata 700069, india | 6th Floor, N.S. Phadke Marg, Saiwadi, Andheri East, Mumbai 400069, India, Phone +91 33 2242 1618 Phone +91 22 35214621 CIN - L17119WB1919PLC003429 | www.kesoram.com | info@kesoram.com Annexure A — Resignation of Directors SINo. | Particulars Mr. Jitendra Kumar Agarwal Mrs. Rashmi Bihani 1. | DIN 06830635 07062288 2. | Reason for change Resignation Resignation 3. | Date of cessation September 17, 2026 September 17, 2026 4. ||Materialreasons None other than those stated in None other than those stated the resignation letter in the resignation letter 5 o " o B 1.United Credit Ltd lo. of Companies in which | G, |nqystries Limited 2. GPT Infraprojects Limited directorship holds (Listed . L 3. Shree Karni Fabcom Limited Company) 3 4. Balgopal Commercial Limited 2. Enclosed Enclosed Resignation letter RASHMI BIHANI 23 RAJA SANTOSH ROAD,KOLKATA-700027 To, 17.09.2026 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 Independent Director Dear Sir/ Madam, 1, Rashmi Bihani, holding Director Identification Number (DIN) 07062288 hereby tender my resignation as a Non-Executive Independent Director of Kesoram Industries Limited (“Company”) with effect from the closing of business hours on 17.09.2026. My reason to resign as Director of the Company is due to change in control of the Company. There are no other material reasons for my resignation. I request the Board to take this resignation on record and to take all necessary steps to give effect to it, including filing the requisite intimation with the Registrar of Companies (Form DIR-12) and the Stock Exchanges within the timelines prescribed under the Applicable Law. T express my sincere thanks to my fellow Board Members and Senior Management Personnel of the Company for extending cooperation during my tenure as a Director of the Company. T'wish all the best for the new Management of the Company in its future endeavours. Thanking you, Yours faithfully, (Rabhimi Bihani) DIN: 07062288