please take on record as attached herewith.

Date: 29th September, 2026 Bombay Stock Exchange Ltd. PhirozeJeejeebhoy Towers, Dalal Street, Mumbai –400001 Scrip Code: 511048 Subject: Regularisation of Appointment of Mrs. Anu Ranka (DIN: 11512569) as a Non-Executive Independent Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Members of Kusam Electrical Industries Ltd. at its meeting held on September 26th, 2026, has approved the Regularisation of Appointment of Mrs. Anu Ranka (DIN: 11512569) as a Non-Executive Independent Director of the Company. The details required to be disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Part A of Schedule III to the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as “Annexure A” Please take the same on record. Thanking you, Yours faithfully, For, Kusam Electrical Industries Ltd. ANKITA NAHATA Company Secretary & Compliance Officer ICSI Mem No A79563 Place: Mumbai Annexure A Regularisation of Appointment of Mrs. Anu Ranka (DIN: 11512569) as a Non-Executive Independent Director of the Company. Particulars Information of such events Reason for change viz. Regularisation of Appointment of Mrs. Anu Ranka (DIN: appointment, 11512569) as a Non-Executive Independent Director of the resignation, removal, Company. death or otherwise; Date of Appointment With effect from 29th January, 2026. Term of Appointment Mrs. Anu Ranka was appointed as an Additional Director (Non-Executive, Independent) of the Company with effect from 29th January, 2026 by the Board of Directors. The Members of the Company, at the 43rd Annual General Meeting held on 26th September, 2026, approved her appointment as a Non-Executive Independent Director for a term of five (5) consecutive years with effect from 29th January, 2026. Brief Profile Mrs. Anu Ranka (DIN: 11512569) is a Bachelor of Commerce (B.Com) graduate from Maharshi Dayanand Saraswati University, Ajmer. She possesses sound knowledge in finance, accounting, and business administration, with a practical understanding of corporate governance and compliance matters. With her strong analytical skills, ethical approach, and experience in business operations, she is expected to provide valuable strategic guidance and independent oversight to the Board. Her appointment as an Independent Director will further strengthen the Company’s governance framework, decision-making processes, and long-term value creation. Disclosure of No relationship exist with any other relationships between Directors/ KMP Directors (in case of appointment as a Director)