Outcome of the Meeting of the Board of Directors held on 25th September, 2026

Ref No: KIVL/BSE/SEC/988 25th September, 2026 Department of Corporate Services BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai – 400001 Dear Sir/Ma’am, Sub: Outcome of the Meeting of the Board of Directors held on 25th September, 2026 Ref: Scrip No. 530215 The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Friday, September 25th, 2026 through Video Conferencing/Other Audio Visual Means at 11.30 AM. Meeting commenced at 11:30 a.m. and concluded at 12.06 p.m. as under; (1) The Board of Directors took note of the minutes of previous Board Meeting dated 13th August, 2026. (2) The Board of Directors took note of the resignation tendered by Mr. Lalbert Cherian, Chief Financial Officer of the Company, and, after due consideration, approved his resignation and decided to relieve him from the office of Chief Financial Officer with effect from 25th September 2026. (3) The Board of Directors considered and approved the appointment of Mr. Akhil Haridas as the Chief Financial Officer of the Company and fixed his remuneration payable effective from 25th September 2026. Details of the aforementioned appointee as required as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, read with relevant SEBI Circulars issued in this regard are enclosed as Annexure A As there were no other agenda items, the meeting was concluded at 12:06 p.m. We request you to kindly take the above on records. Thanking You, Yours faithfully, Nanditha T Company Secretary & Compliance Officer Annexure – A Disclosure of Information under Regulation 30 of the (SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 : Sl Particulars Details 1 Reason for change viz. Mr. Akhil Haridas has been appointed as Chief appointment, re-appointment, Financial Officer of the Company resignation, removal, death or otherwise 2 Date of appointment and term Effective September 25th 2026 of appointment 3 Brief Profile (in case of Mr. Akhil Haridas is a qualified Cost and appointment) Management Accountant (CMA) with over a decade of experience in finance, accounting, financial planning, budgeting, treasury and working-capital management, statutory compliance, cost control, and management reporting. He brings a combination of financial-management expertise and experience in technology-enabled finance- process improvement. He has worked in progressively responsible finance positions across supply-chain, healthcare, manufacturing and professional consulting environments with various corporates in India. His core areas of expertise include fund management, end-to-end finance and accounting operations; fund- flow and cash-flow management; working-capital optimisation; financial planning, budgeting and forecasting; preparation and presentation of MIS and financial analysis; cost optimisation; strengthening internal financial controls; and ensuring compliance with applicable statutory, regulatory and tax requirements. He has also supported management decision-making through financial analysis, process automation, and ERP-led operational improvements. He is proficient in Microsoft Business Central 365, SAP, Odoo, Tally Prime, Power BI, and Excel. He holds the CMA qualification from the Institute of Cost and Management Accountants of India, and also holds a Masters in Commerce from Mahatma Gandhi University. 4 Remuneration Payable Rs. 1,50,000/- per month (Rupees One Lakh Fifty Thousand Only per month) 5 Disclosure of Relationships Not Applicable between directors (in case of appointment of a director)