Change in Management

Ref: KIL: SEC: 20: 2026-27 Date: 25th September 2026 To, To, The Manager, The Secretary, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street, Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Maharashtra, India Maharashtra, India NSE Symbol: KHAITANLTD BSE Security Code: 590068 Subject: Intimation for re-appointment of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as amended, we wish to inform you that the shareholders at the Annual General Meeting held on 25th September 2026 has approved the re-appointment of Mr. Gopal Mor (DIN: 00555282) as an Independent Director for a second term of five consecutive years,. The details pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as "Annexure A". We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Khaitan (India) Limited Sunay Krishna Khaitan Executive Director (DIN: 07585070) Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 1. Re-appointment of Mr. Gopal Mor (DIN: 00555282) as an Independent Director for a second term of five consecutive years, subject to the approval of the members of the Company. S. Particulars Details 1 Name of the Director Mr. Gopal Mor (DIN: 00555282) 2 Reason for change viz. Appointment or Re Re-appointment as an Independent Director Appointment, cessation, resignation, removal, for the second term of five consecutive years. death or otherwise 3 Term of appointment Second term of re-appointment as an Independent Director for a period of five consecutive years and with the term ending on 30th September 2031, not liable to retire by rotation 4 Brief profile (In case Appointment) He is a businessman with enriching experience in the field since 1989 in mineral and software development sector. He also has enriching knowledge in accounts, finance and business Management. 5 Disclosure of relationships between directors (In Mr. Gopal Mor is not related to any director of case of Appointment) the company. 6 Information as required pursuant to BSE Circular Mr. Gopal Mor is not debarred from holding with ref. no. LIST/COMP/14/2018-19 the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority as required under the circulars.