With reference to outcome of Board Meeting dated 30th July, 2026, please note that Members / Shareholders of the Company, in their 34th Annual General Meeting held today i.e. on 28th September, 2026, have accorded their approval for appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years.

KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in 28th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Company Code No. 514240 Dear Sir, Sub: Intimation of Appointment of Secretarial Auditors of the Company This is to inform you that the Members in their 34th Annual General Meeting held on Monday, the 28th September, 2026 have appointed M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000, COP No.: 2052 and Peer Reviewed Certificate No. 6827/2025) as Secretarial Auditors of the Company for a period of 5 years (from FY 2026-27 to 2030-31) from the conclusion of 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting to be held in the year 2031. The disclosure pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 with regard to change in Auditor is given herein under: Sr. Disclosure Details No. requirement (a) Name of Auditors M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (b) Reason for The members of the Company in the 34th Annual General Meeting held on change viz. September 28, 2026 have approved appointment of M/s. Kashyap R. Mehta & appointment, Partners, Practising Company Secretaries, as the Secretarial Auditors of the resignation, Company for a term of five (5) consecutive years to conduct the Secretarial removal, death or Audit of five consecutive financial years commencing from financial year otherwise 2026-27 to 2030-31, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regulations, 2015. (c) Date & Terms of Date of confirmation of Appointment: 28th September, 2026 Appointment Terms of Appointment: Shareholders/Members in the 34th AGM held on 28th September, 2026 appointed M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit for financial years commencing from FY 2026- 27 to FY 2030-31. (d) Brief Profile Kashyap R. Mehta & Partners (‘the Firm’) is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. KUSH INDUSTRIES LIMITED (Formerly known as SNS Textiles Limited) [CIN: L74110GJ1992PLC017218] Registered Office & Works : Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar – 393 002, Dist. - Bharuch, (Gujarat) Tel.: +91-2646-221691 Email: snstex@yahoo.co.in Sr. Disclosure Details No. requirement Mr. Kashyap Mehta, is a lead partner since 42 years of experience who has a distinguished track record with the team and other partner being led by a senior professional of considerable repute, possessing extensive experience in providing services to both listed and unlisted clients. Kashyap R. Mehta & Partners, Practicing Company Secretaries offer a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and stock exchange related matters. (e) Disclosure of Not Applicable relationships between Directors (in case of appointment of a director) This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same. Thanking you, Yours faithfully, for KUSH INDUSTRIES LIMITED, MANSUKH K. VIRANI CHAIRMAN & WHOLE-TIME DIRECTOR (DIN-00873403)