Re-submission of Outcome of the Meeting of the Board of Directors held on September 12, 2026

KESORAM www.kesocorp.com KIL/Reg. 30/2026-27 Date: September 16, 2026 BSE Ltd. National Stock Exchange of | The Calcutta Stock First Floor, New Trading Ring, India Ltd. Exchange Ltd. Rotunda Building, “Exchange Plaza”, 7, Lyons Range, Phiroze Jeejeebhoy Towers, Plot no. C/1, G. Block Kolkata — 700001 Fort, Mumbai — 400001 Bandra-Kurla Complex, Bandra Mumbai — 400051 (BSE Scrip Code — 502937) (NSE Symbol - | (CSE Scrip code- KESORAMIND) 10000020) Dear Sir/Madam, Sub: Resubmission of Outcome of the Meeting of the Board of Directors held on September 12, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is with reference to the Corporate Announcement submitted by the Company on 12.09.2026 and the email received from BSE Limited dated 15.09.2026 seeking additional details. The Company had made the aforesaid Corporate Announcement within the prescribed timeline under the applicable provisions of the LODR Regulations. In response to the aforesaid email from BSE Limited, the Company hereby resubmits the Corporate Announcement incorporating the requisite additional disclosures relating to the resignation of Independent Directors. We wish to inform you that in terms of Share Purchase Agreement dated 04.12.2025, the acquisition of 13,29,69,279 Equity Shares representing 42.80% of the equity share capital of the Company has been completed on 12" September, 2026 ("Transaction") by Frontier Warehousing Limited ("Acquirer/ "Frontier Warehousing"), in accordance with Regulation 22(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations"). Pursuant to such acquisition, Frontier Warehousing's aggregate shareholding in the Company has increased from 84,525 equity shares being 0.01% to 13,30,53,804 equity shares (42.81%) of the Company. Consequently, Frontier Warehousing has acquired control of the Company and has become the Promoter of the Company in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("LODR Regulations"). In view of the above, the Board of Directors of the Company ("Board") held a meeting today, i.e., 12.09.2026. uP o, P + 91 33 2243 5453, 2210 9455 Kesoram Industries Limited P + 91332230 3744, 2243 7121 Registered & Corporate Office : P + 91 33 2248 6658, 2262 4424 9/1, R.N. Mukheriee Road, Kolkata - 700 001 E : comporate@kesoram.com CIN - L17119WB1919PLC003429 Pursuant to Regulation 30 read with Part A of Schedule Il of the LODR Regulations, we would like to inform you of the following matters that were considered and approved at the said meeting of the Board: 1. Appointment of Company Secretary and Compliance Officer Appointment of Mrs. Nikita Rateria as Company Secretary and Compliance Officer with effect from September 12, 2026. The disclosure required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of Company Secretary & Compliance Officer of the Company is enclosed as Annexure A. 2. Resignation of Directors Pursuant to completion of the Transaction and due to the consequent cessation of control by the existing promoters over the Company, the Board recorded the resignation of the following directors with effect from the end of business hours on 12.09.2026: (i) Ms. Jikyeong Kang- Non Executive Director (i) Mrs. Mangala Radhakrishnan Prabhu- Non-Executive Independent Director (i) Mr. Satish Narain Jajoo as Non-Executive Independent Director. The disclosures required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the resignation of the above Directors and their resignation letters and number of companies in which they hold directorship (Listed Companies) are enclosed as Annexure B. The Company confirms that there are no material reasons for their resignation other than those stated in their resignation letters. 3. Appointment of Independent Directors Appointment of: (i) Mrs. Charu Rajgharia, (ii) Mr. Himanshu Ranjan and (i) Mr. Aninda Chatterjee as Non-Executive Independent Directors with effect from September 12, 2026, subject to members’ approval and other statutory approval if any. The disclosures required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of above Directors are enclosed as Annexure 4. Appointment of Additional Non-Executive Director Appointment of Mr. Amit Agarwalla (DIN: 00413345) as an Additional Non-Executive Director, subject to shareholders’ approval and other statutory approvals, if any. The disclosure required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of Additional Non-Executive Director is enclosed as Annexure D. 5. Appointment of Additional Director & Managing Director Appointment of Mr. Gautam Agarwalla (DIN: 00413204) as an Additional Director & Managing Director for five years from September 12, 2026. subject to shareholders’ approval and other statutory approvals, if any. The disclosure required under Regulation 30 and other applicable provisions of the LODR Regulations with respect to the appointment of the above Additional Director & Managing Director is enclosed as Annexure E. 6. Change in Registered office of the Company The Registered office of the Company is being shifted from 9/1 R.N. Mukherjee Road, Birla Building, Kolkata- 700001 to East India House, 20B Abdul Hamid Street, 3 Floor, Kolkata- 700069 within the same city. 7. Re-classification of Promoter & Promoter Group The promoter & promoter group of Kesoram Industries Limited is being reclassified under Regulation 31A of the Securities and Exchange of Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015. The disclosure required under this regulation is attached as Annexure- F Please note that pursuant to Regulation 30(5), the following persons are severally authorised to determine materiality and make disclosures to the Stock Exchanges: Sr. Name of the Key Designation Contact Details No Managerial Personnel 1. | Mr. Samir Kumar Ray Chief Financial | Samir.ray@kesoramrayon.com Officer 2. | Mrs. Nikita Rateria Company Secretary | nikita.rateria@kesoram.com & Compliance Officer The Board Meeting commenced at 11:20 a.m. and concluded at 11:45 a.m. The resubmitted Corporate Announcement supersedes and replaces the earlier announcement dated 12.09.2026. We request the Exchange to kindly take the same on record. Thanking you, Yours faithfully, For Kesoram Industries Limited (Rishi Bajoria) Director DIN: 00501157 Annexure A — Appointment of Company Secretary & Compliance Officer Sr. Particulars Details 1. Name of the Company | Mrs. Nikita Rateria Secretary and Compliance Officer Reason for change Appointment Date of appointment September 12, 2026 Brief Profile Qualified Company Secretary, Associate Member of ICSI (Membership No. A36115), with experience in corporate law, secretarial compliance, governance and regulatory matters. 5. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) Annexure B — Resignation of Directors Sl Particulars | Ms. Jikyeong Kang | Mrs. Mangala | Mr. Satish Narain No. (Non- Executive | Radhakrishnan Prabhu | Jajoo Non-Independent (Independent Director) (Independent Director) Director) 1.| DIN 08045661 06450659 07524333 2.| Reason for Resignation Resignation Resignation change 3. Date o | oo tomber 12,2026 | September 12,2026 | September12 , 2026 cessation 4 xz;e(;'nasl None other than None other than those those stated in the stated in the resignation | None other than those resignation letter letter stated in the resignation letter 5.| Names of . . . listed entities 1 SivaraSmtk Mils | 1. Chemfab Alkalis in which the Nil Drector T Limited- rgsigning 2. Ladderup Finance In'dependent Director b Director holds l [Showing first 8,000 characters — download PDF for full document]