Appointment of Mrs Kirrti Lahoti (03440885) as Non Executive Director with effect from 13.08.2025 with Shareholders approval at 38th AGM held on 29.09.2026

CIN : L70102W81988PLC045587 ftT,aLee Nee REGD. OFFICE : 148, CAMAC STREET | - 'Softwares KOLKATA. TOO 017, INDIA (Exports) l-tt PH.: 91-334069 5100 / 4065 0374 Email : info@lnsel.com website : www.lnsel.com Date: 29th September, 2026 The Secretary, BSE Limited Towers, Phiroze Jeejeebhoy Dalalstreet Scrip Code: 51-74t5 Subject: Disclosure under Regutation.30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 -Appointment of lndependent Director. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the company in their 38th Annual General Meeting held on Tuesday, September 29, ZO26at 11:00 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM), inter alia, transacted the following businesses: L.Appointment of Mrs. Kirrti lahoti (DlN: 03440885] as an Non-Executive lndependent Director: The members of the Company have approved the appointment of Mrs. Kirrti Lahoti (DlN: 03440g95) as a Non-Executive lndependent Director of the Company, not liable to retire by rotation, to hold office for a period of five years with effect from August 13,2026, to August tz, zog1-. Further, the disclosures as required under Regulation 30 of the SEBI Regulations, read with SEBI Circular No. CIR/CFD/CMD|4l21t5 dated September g,2OL5, are provided in Annexure A. Kindly take the above information on record. Thanking You, Yours Sincerely {rB A Nlre Sdrt'arus (Expoils) Ltd. b''1"",, fu;;*rlr..,,"*'*' DIN:02839878 DEVELOPMENT OFFICE: wtodule. 511-513, SDF Building, 4th Floor, Block - GB Sector - V, Salt Lake, Kolkaia - 700 091, Ph : (033) 4069 5180 / 82 Ph : 033 4503 3849 Annexure A Disclosure required under section 30 of the SEBI (listing Regulations and Disclosure requirements), Regulations,2Ot5 read along with SEBI Circular CIR/CFD/CMDl4l2O15 dated September 9, 2015 and other disclosures. Name of the Director Mrs. Kirrti Lahoti DlN No. 03440885 Designation lndependent and Non-Executive Director Date Of Birth and Age June 06,1987 (39 Years) Date of Appointment August L3,2026 Qualification CA Mrs. KIRRTI LAHOTI (DlN:03440885) is a Practicing Chartered Accountant having experience in the fields of Company Law, Auditing, Securities Contracts (Regulation) Act and allied laws Expertise in specific functional relating to securities listing and capital markets, and direct and areas indirect taxation. She possesses the requisite knowledge, skills and experience in the areas relevant to the business and operations of the company. Terms and Conditions of Appointed for a period of 5 years upon the terms and conditions as set out in the agreement entered into. appointment Details of Remuneration Director sitting fees for attending the meetings of the Board sought to be paid and its Committees as set out in the agreement entered into' Directorship held in other Amrit Cement Ltd. Companies (Excluding Foreign Companies and Sec 8 Companies) Listed Entities from which NIL he/she has resigned as Director in Past 3 Years Committee MembershiPs, if Member of Audit Committee, & Stakeholder elailonsnlp any, with position Committee Committee position held in other listed companies. (*Only Audit Committee and Stakeholders' Relationship Nil Committee memberships in equity listed companies have been considered) Number of Shares held in the Company Relationship with other Directors lnter-se and Key None Managerial Personnel Number of Meeting of the NIL Board attended during the year