Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of Meeting of Board of Directors held on Tuesday, the 29th September, 2026

ORAM RADHESHYAM KIL/Reg. 30/2026-27 Date: September 29, 2026 To, . BSE Ltd. National Stock Exchange of India Ltd. The Calcutta Stock Exchange Ltd. First Floor, New Trading Ring, “Exchange Plaza”, 7, Lyons Range, Rotunda Building, Plot no. C/1, G. Block Kolkata — 700001 Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Fort, Mumbai — 400001 Mumb— 40a00i51 (BSE Scrip Code — 502937) (NSE Symbol ~ KESORAMIND) (CSE Scrip code-10000020) Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Meeting of Board of Directors held on Tuesday, the 29th day of September, 2026 at the Registered Office of the Company. 1. Considered & Approved the appointment of M/s. Kothari & Co., Chartered Accountants (FRN : 301178E) as an Internal Auditor of the Company, pursuant to Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2026-27. In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July 2023 and SEBI Circular SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023, additional disclosures has been attached herewith as Annexure-A. 2. Re-classification of Promoter & Promoter Group The Board has approved the reclassification of the promoter & promoter group of Kesoram Industries Limited under Regulation 31A of the Securities and Exchange of Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015 and subject to compliance with the applicable provisions of the SEBI LODR Regulations and other applicable laws. The application for the same shall be filed within prescribed time as stipulated. 3. Approved & Submission of Postal Ballot Notice Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated September 29, 2026, along with the explanatory statement thereto, seeking approval of the Members of the Company via Postal ballot Process through electronic voting means (remote e-voting/e-voting). In compliance with the Circulars issued by Ministry of Corporate Affairs, Postal Ballot Notice has been sent only in electronic mode to all those Members whose names appear in the Register of Members / List of Beneficial Owners as received from Depositories as on Friday, September 25, 2026 (the “Cut-off date”) and who have registered their e-mail addresses with the Depository Participant (DP)/ Registrar and Share Transfer Agent viz. MCS Share Transfer Agent Limited ("RTA”). Postal Ballot Notice is also hosted on the website of the Company www.kesocorp.com and also the websites of the Stock Exchanges viz., www.nseindia.com, www.bseindia.com and cse-india.com and on the website of the e-voting service provider i.e. NSDL at www.evoting.nsdl.com Description of the Special Resolutions proposed to be passed through Postal Ballot: 1. Appointment of Mr. Aninda Chatterjee (DIN: 01760865) as Non-Executive Independent Director, for a period of 5 consecutive years; and 2. Appointment of Mr. Himanshu Ranjan (DIN: 10950872) as Non-Executive Independent Director, fora period of 5 consecutive years; and 3. Appointment of Mr. Rishi Bajoria (DIN: 00501157) as Non-Executive Independent Director, for a period of Kesoram Industries Limited Registered Office : Corporate Office : East India House, Suite No 3F Hubtown Solaris (Solaris One), Suite No 612, 20B, Abdul Hamid Street, Kolkata 700069, India | 6th Floor, N.S. Phadke Marg, Saiwadi, Andheri East, Mumbai 400069, India, Phone +91 33 2242 1618 Phone +31 22 35214621 CIN - L17119WB1919PLC003429 | www.kesoram.com | info@kesoram.com ORAM RADHESHYAM 4. Appointment of Mrs. Charu Rajgharia (DIN: 05329700) as Non-Executive Independent Director, for a period of 5 consecutive years; and Description of the Ordinary Resolutions proposed to be passed through Postal Ballot: 5. Appointment of Mr. Amit Agarwalla (DIN: 00413345) as Non-Executive Non-Independent Director, fora period of 5 consecutive years; and 6. Appointment of Mr. Gautam Agarwalla (DIN: 00413204) as Managing Director, for a period of 5 consecutive years; The Company has engaged the services of NSDL for remote e-voting. The remote e-voting period commences from 9.00 a.m. (IST) on Tuesday, October 13, 2026 and ends at 5.00 p.m. (IST) on Wednesday, November 11, 2026. The Cut-off date for the purpose of eligibility to vote is Friday, September 25, 2026. During this period, Members of the Company holding shares as on the Cut-off date, may cast their votes through e-voting only. The remote e-voting shall be blocked and not be allowed after 5:00 p.m. on Wednesday, November 11, 2026. The meeting of the Board of Directors commenced at 12:15 P.M. and concluded at 12:30 P.M. Thanking you, Yours faithfully, For Kesoram Industries Limited Nikita Rateria Company Secretary & Complta Membership No. 36115 Encl : Postal Ballot Notice {esoram RADHESHYAM Y AGARWALLA GROUP Annexure A - Appointment of Internal Auditor Sr. No Particulars Details 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; 73 Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re- September 29, 2026 appointment; 3. Brief profile (in case of appointment) Established in the year 1951, the firm has Seven partners and six Chartered Accountants. The Firm is listed in the panel maintained by the Comptroller & Auditor General of India, Reserve Bank of India, Indian Bank Association. The Firm has conducted the Statutory Audits of UCO Bank, Bank of Maharashtra & Reserve Bank of India (Eastern Region) & also Maharatna Companies like Power Grid Corporation of India. The Firm has also carried out Statutory /Internal Audits in diverse companies such as Manufacturing Industry, Trading Concerns; NBFC's, Charitable Trusts etc. Besides, the Firm also has experience in Income Tax Appellate Matters, Company Law matters in NCLT. The partners have wide and varied experience of being actively associated with leading companies, ICAI & Apex Chambers of Commerce. 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) RADHESHYAM GROUP KESORAM INDUSTRIES LIMITED Regd. Office: East India House, Suite No. 3F, 3rd Floor, 20B Abdul Hamid Street, Kolkata - 700069 CIN: L17119WB1919PLC003429 Phone: 033 2242 1618 Website: www.kesocorp.com; E-mail: corporate@kesoram.com NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended] E-VOTING STARTS ON E-VOTING ENDS ON Tuesday, October 13, 2026, at 9:00 a.m. (IST) Wednesday, November 11, 2026, at 5:00 p.m. (IST) TO THE MEMBERS OF KESORAM INDUSTRIES LIMITED Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (‘the Act’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (‘$5-2’), each as amended, each as amended, and in accordance with the requirements prescribed by the MCA for holding general meetings/ conducting postal ballot process through e-voting vide General Circular No. 03/2025 dated September 22, 2025 to transact the Special Business as set out hereunder by passing Ordinary Resolutions by way of postal ballot only, by voting through electronic means (‘remote e-voting’). Pursuant to Sections 102, 110 and other applicable provisi [Showing first 8,000 characters — download PDF for full document]