Disclosure under SEBI Takeover Regulations

Gaurang Rameshchandra Shah E7, Amin Nagsr society, Chh.ni, Vadodsrn-39 I 740, Cujamt lndia Drte: April 06,2026 To. To. To, The Mroig.r Lisling Dcpartmeot Audit Commilte€, Lisling Compliitrcc D.p!rrtm.nl BSE Liniled Kotys rk I rdustrles Linitcd Nollon.l Sloc} Erctsnge oflndie Limiled Phiroze Jeejeebhoy Towers, A-l.2nd Floor, Exchsnge Plaa, C-1, BIock-C, Dalal Stseet, Shree Oanesh Nagar Housing Society, Bandm Kurl6 Complex, Bandra (E), M urnbai - 40000 I Ramakaka Temple Road, Chh8ni. Mumbai.l0005l Vadodlr'a, Gujsrat - 39 I 740 SEb: SubEl$lop of Dccltrltior upd.. RacElitlotr 3l(,$ of Sf,Bl (subtttDtbl Acoultldon of shrr.. rrd Tataovcrd Resoli{,on} 2011. nq K6r6k ftufethet L,',,itedl ISIN: NEA l0B0l0l7 | NSE synbol: KOfylRK | 8SE scrip Cod.: 541726 Dear Sir/Ma'am. In lerms ol Regulalion ll(4) of SEBI (Substantial Acquisilioo of Shares and Takeovcr) Regulstion, 201l. I' Oaurang Ramcshchard.a Shah. P.omoter and on behalfofthe Prcmoter afld Promoler Group and/or the ptmons acling in aorcert ofMA. Kotyark Industries Limiied. do hercby declare and confirms thai none ofthe promoters and Promoler G.oup and / or thc pelsol,s sctin8 in conc€rt, havc made any €ncumbrance, dt€clly or indtectly, over the shares of Kolyark lnduslries Limlt€d held by us, olher than already disclosed, directly or indireclly, duringthe financial ycar 2025_26 Thr list ofPromoters snd Promoter Group andor lhe P€rsons acting io conccrt is enclosed as AoBCxur. A. This is for your infomatioE 6nd re.or&. Thmking Yorr. Your6 Failhftlly, For and otr bahalfof PmBotal! rBd Pmmotcrt Group rn(Vor thc Pa6o acthg ln conc€rt Crurung Rtmerhchsndra Sh3h Promoter - Koty.rk ltrdustries Limited Phce: Vadodam Encl,: A/s- Gaurrng Rameshchandra Shrh 87, Amin Nagar socicty, Chhani, vadodara-1g1740, Gujarat, India Arnerurc A List of Proflol.r and Part Promoler Croup and/or thc persons actin8 in concei of Koty.rt hdustriB Limir.d Sr. No. Catcgory I csurang Rameshchandm Shah Oaurang R. Shah-HuF PromolerCroup Bhrvinib€n Gaurang Shah Promoler 6roup Brijkumar Gaursng Shah Promoler Group 5 Zolak Jign€sh Desai Promorcr Croup 6 Vandan Caur[ng Shah Promoler Group 7 H€maben Pralikbhai Balshi Promoler Group 8 Ketkiben Ajaykumar Shah Promotcr Group 9 Dipikaben Ashokkumarshah Promoter Group IO Depen Ashokkumar Shah Pronroier Croup Rupalb€n Snehalkumsr Patel Promotcr Group t2 Kotyark Agro Privare Limited Promoter Group Koiyark Bio Spccialilies Limit€d Promoter Croup l.l Semmi lrdustries Limitcd Promoter Croup t5 Koryark Pmteins Private Limited PromoterCroup I6 Kiadayata lndustrics Limited Promoler Group Asia Bio Fuels LLP Promoter Croup l8 Parth Renewable Energy LLP Promoler Group ' Person not haYing PAN- For rnd on behrlfof lers nd Promolerl Group rnd/or lhc P€rsons acling itr conccrt Grureng Rrmeshchsnd.. Shrh Promot.r- Kotylrk lodustrie3 Limiled Plsce: Vadodira