Intimation of Appointment of Chief Financial Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Ref No: KIVL/BSE/SEC/989 25th September, 2026 Department of Corporate Services BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai – 400001 Dear Sir/Ma’am, Sub: Intimation of Appointment of Chief Financial Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (Listing Regulations) Ref: Scrip No. 530215 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on 25th September, 2026, has approved the appointment of Mr. Akhil Haridas as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 25th September, 2026. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 is attached herewith as Annexure - A. 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 25th September 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)