Appointment of M/s A K Mantri & Associates (FRN No - 003697C), Chartered Accountants, as the Statutory Auditors of the Company for a term of five consecutive years, commencing from April 01, 2026.

KACHCHH MINERALS LIMITED CIN: L41001MH1981PLC024282 Reg. Office: Office No. 042, Kalpataru Avenue Premises Co-Op Soc Ltd, Akurli Road, Opposite ESIS Hospital, Kandivali East, Mumbai, Kandivali East, Maharashtra, India, 400101 Email Id: kachhmineral@yahoo.in Date: September 30, 2026 The Manager, (Listing Department) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai – 400 001. Dear Sir, Sub: Outcome of the Annual General Meeting held on September 29, 2026 Ref: Kachchh Minerals Ltd – Scrip Code - 531778 This is to inform you that, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Shareholders of the Company in its 45th Annual general meeting held yesterday, i.e September 29, 2026, have inter-alia, considered and approved following matter; 1. The Members considered and approved the appointment of M/s. A.K. Mantri & Associates (FRN No. 003697C), Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, commencing from April 01, 2026, to hold office from the conclusion of the 45th Annual General Meeting until the conclusion of the 50th Annual General Meeting of the Company. The appointment was made on the recommendation of the Audit Committee and the Board of Directors and was approved by the Members at the 45th Annual General Meeting. The requisite details relating to the appointment of the Statutory Auditors, as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were annexed as “Annexure-I”. Time of commencement of the Annual General Meeting:- 03.00 P.M Time of conclusion of the Annual General Meeting:- 03.32 P.M Kindly take the above in your record. Thanking you, For KACHCHH MINERALS LIMITED Dipen Vijaykumar Shah Company Secretary and Compliance Officer (Mem No:- ACS43449) Encl: a/a KACHCHH MINERALS LIMITED CIN: L41001MH1981PLC024282 Reg. Office: Office No. 042, Kalpataru Avenue Premises Co-Op Soc Ltd, Akurli Road, Opposite ESIS Hospital, Kandivali East, Mumbai, Kandivali East, Maharashtra, India, 400101 Email Id: kachhmineral@yahoo.in Annexure-I Appointment of Statutory Auditor Sr. Particulars of Events Information pertaining to such event 1. Name of the listed entity Kachchh Minerals Limited 2. Name of the auditor M/s A.K. Mantri & Associates, Chartered Accountants (FRN No:- 003697C) 3. Reason for change viz. appointment, The appointment is being made due to resignation , removal, death or otherwise casual vacancy caused resigning auditor on August 14, 2026. The same was approved in the Board meeting held on August 14, 2026 4. Effective date of appointment Date of appointment: September 29, 2026 Effective date of appointment:- April 01, 2026 5. Brief Profile M/s. A.K. Mantri & Associates (FRN No 003697C) is a firm of Chartered Accountants having experience in the field of audit, assurance, taxation, accounting and related professional services. The firm has its presence in Ujjain and Mumbai and is eligible for appointment as Statutory Auditors of the Company. A.K. Mantri & Associates, Chartered Accountants, is a professionally managed firm registered with the Institute of Chartered Accountants of India (ICAI) under Firm Registration No. 003697C and has successfully undergone Peer Review by the Peer Review Board of ICAI and has valid peer review certificate valid upto October 31, 2028. The firm has experience in providing professional services to listed entities and large corporates across various sectors. 6. Disclosure of relationships between directors M/s. A.K. Mantri & Associates is not (in case of appointment of a director) related to any directors of the Company.