Outcome of the Meeting of the Board of Directors-Cygnet Industries Limited, Wholly Owned Subsidiary of the Company

RADHESHYAM GROUP KIL/Reg. 30/2026-27 September 29, 2026 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 Mumbai - 400051 (BSE Scrip Code — 502937) (NSE Symbol — KESORAMIND) (CSE Scrip code-10000020) Dear Sir/Madam, Subject: Outcome of the Meeting of the Board of Directors —Cygnet Industries Limited, Wholly Owned Subsidiary of the Company Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the subject matter and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the Board of Directors of Cygnet Industries Limited (Wholly Owned Subsidiary of the Company) at its meeting held today i.e. September 29, 2026, inter alia, has considered and approved the following: 1. Appointment of Cost Auditor The Board, considered and approved the appointment of M/s. Mondal & Associates, Cost Accountants (FRN: 003931), as the Cost Auditor of the Company for the financial year 2026-27, on such terms and remuneration as approved by the Board. 2. Appointment of Internal Auditor The Board considered and approved the appointment of M/s. Kothari & Co., Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27, on such terms and fees as approved by the Board. 3. Appointment of Secretarial Auditor The Board considered and approved the appointment of M/s. AR Bajaj & Associates LLP, Practicing Company Secretaries (COP No. 11933), as the Secretarial Auditor of the Company for the financial year 2026-27, on such terms and remuneration as approved by the Board. 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 +91 22 35214621 CIN - L17119WB1919PLC003429 | www.kesoram.com | info@kesoram.com (KESORAM Q) e RADHESHYAM 4. The Board approved & recorded the resignation of Non-Executive Independent Directors of the Company, namely, Mr. Deepak Kumar Sharma (Din : 02555564), with effect from the close of business hours on September 29, 2026. The meeting of the Board of Directors of the Company commenced at 1:15 p.m & concluded at 1:35 p.m. This is for your information and records. Thanking you, For Kesoram Industries Limited NIKA Ratersia Nikita Rateria Company Secretary & Compliance Officer Membership No. 36115