Appointment and Reappointment of Directors at the 50th AGM of the Company held on 25.09.2026

Ref.: KSML/CS/025/2026-27 Date: 27-09-2026 BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 521242 Dear Sir, Sub.: Disclosure of Information pursuant to reg. 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Appointment and Reappointment of Directors --------------------------------------------------------------------------------------------------------------------------------------- Appointment and Reappointment of Directors at the 50th AGM held on 25.09.2026: In continuation of filing consolidated e-voting results by the Company (based on Scrutinizer’s report in respect of resolutions of 50th AGM of the Company) with BSE today on 27.09.2026 vide Acknowledgement No: 14354666 & 14354670 (PDF filing) and 2709202605461044 (XBRL filing) dated 27.09.2026, we hereby inform that the following Directors are appointed/reappointed by the shareholders of the Company at the 50th AGM of the Company held on 25.09.2026: (i) Reappointment of retiring Director Mr. Adinarayana Sripathy Kumar (DIN: 00593797) as Chairman and Non-Executive Director of the Company. (ii) Reappointment of CA (Mr.) R. Raveendran (DIN: 11233782) as a Non-Executive Independent Director of the Company. (iii) Appointment of CS (Mrs.) Kannan Anjana Maragatham (DIN: 11870939) as a Non-Executive Independent Director of the Company. In accordance with the circular dated June 20, 2018 issued by Stock Exchanges, it is confirmed that the above Directors are not debarred from holding the office of Director by virtue of any order of Securities Exchange Board of India (SEBI) or any such other authority. The details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023 is enclosed herewith as an Annexure. Please take all the referred information for your records. Thanking you, Yours faithfully, For Kandagiri Spinning Mills Limited J. Asifa Company Secretary FCS10099 Annexure Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023: S. No Details of events Name of the Directors need to be Mr. Adinarayana CA (Mr.) R. Raveendran CS (Mrs.) Kannan Anjana provided Sripathy Kumar (DIN: 11233782) Maragatham (DIN: 00593797) (DIN: 11870939) 1. Reasons for Reappointed as Chairman Reappointed as A p p o i n t e d as Change and Non-Executive Non-Executive Independent Non-Executive Independent Director of the Company, Director of the Company for Director of the Company for liable to retire by rotation a second term of five years a first term of five years from from 25.09.2026 to 08.08.2026 to 07.08.2031, 24.09.2031, not liable to not liable to retire by retire by rotation rotation. 2. Date of 25.09.2026 25.09.2026 Appointment at the AGM Appointment / held on 25.09.2026 for a first Reappointment term of five years from 08.08.2026 to 07.08.2031. 3. Brief Profile Holds a degree in Master Practicing Chartered A Qualified Company of Business Accountant with more than Secretary with experience in Administration and has three decades of experience. corporate governance, experience in the field of More than 35 years of secretarial practice, and Retail Jewellery for experience in tax audit and regulatory compliance. around 29 (Twenty-Nine) consulting and company Currently serving as the years Audit. C ompany Secretary & More than 15 years of Compliance Officer of experience in internal audit Shanmuga Hospital Limited, and concurrent audit a BSE SME listed company, with expertise in SEBI (LODR) compliances, Companies Act, 2013, SME listing, corporate governance, board management, and legal drafting. 4. Disclosure of No inter-se relationship Nil Nil relationship with other directors, between other except he is one of the Directors partners of Akshayam Creations LLP, where other Promoter Directors are also partners 5. Declaration Directors are not debarred from holding the office of Director by virtue of any order of Securities Exchange Board of India (SEBI) or any such other authority