Pursuant to Reg 30 SEBI LODR we wish to inform that members of the company appointed M/s.Manoj V Ayadi & Associates as Secreatarial Auditor of the Compaany for Next 5 year. Please take the same on record.

Date: 29.09.2026 The Bombay Stock Exchange (BSE) Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai –400001 Scrip code: 511048 Subject: Appointment of M/s. Manoj V Ayadi & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2026-27 to 2030-31. 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 Appointment of M/s. Manoj V Ayadi & Associates, Practicing Company Secretaries as a Secretarial Auditor of the company for the Financial Year 2026- 27 to 2030-31. 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 The details as required for appointment of Secretarial Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as under: Particulars Information of such events Reason for change viz. Appointment of M/s. Manoj V Ayadi & Associates, Practicing appointment, resignation, Company Secretaries, as Secretarial Auditor of the Company for removal, death or t he Financial Year 2026-27 to 2030-31. otherwise; Date of Appointment 26th September, 2026. Term of Appointment Appointed w.e.f. September 26, 2026 to conduct the Secretarial Audit for the financial year 2026-27 to 2030-31. Brief Profile M/s. Manoj V Ayadi & Associate, Practicing Company Secretaries engaged in providing services relating to Company Law, Securities Laws, Due Diligence, Mergers and Acquisitions, Listing of Securities on SME and Main board of BSE & NSE and in solving complexity relating to various Corporate Law matters. The Firm is engaged in providing consultancy to Companies listed with BSE & NSE, NBFCs registered with RBI. The Firm is providing an expertise advisory to clients relating to various capital market instruments and also Advising clients on Board functions and its Process, Disclosures and other Compliances, Issue and Allotment of Securities, Advising on matters related with IPO/FPO, Right Issue, Bonus Issue, Preferential Issue, takeover regulations, various Listing formalities with the Stock Exchanges management corporate restructuring, consultancy, Corporate Governance, Advice and Support, worked for clients to obtain various approvals including SEBI, RBI, Regional Director etc. M/s. Manoj V Ayadi & Associates Practising Company Secretaries is a peer reviewed firm and is eligible to be appointed as Secretarial Auditors of the Company and are not disqualified in terms of SEBI Listing Regulations read with SEBI Circular dated December 31, 2024 Disclosure of relationships Not Applicable between Directors (in case of appointment as a Director)