Appointment

September 30, 2026 To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir / Madam, Sub: Changes in Senior Management Personnel of the Company Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you about the following changes in Senior Management Personnel of the Company: 1. Resignation of Mr. Vivek Kulkarni, Executive Vice President – Ingredients Division: Mr. Vivek Kulkarni, Executive Vice President – Ingredients Division and Senior Management Personnel of the Company, has resigned from the services of the Company to pursue other professional interests outside the Keva Group. He is being relieved from the services with effect from the close of business hours of September 30, 2026. 2. Appointment of Mr. Rajeev Mishra as Vice President – Sales & Ingredients Division: Consequent to Mr. Vivek Kulkarni’s decision to resign from the Company and as part of re-orgnisation within the Group, the Board of Directors of the Company, basis the recommendation of the Nomination and Remuneration Committee, has today i.e. on September 30, 2026 approved the appointment of Mr. Rajeev Mishra [currently serving as Associate Vice President – Strategy (Fragrance & AID)] as Vice President – Sales & Ingredients Division and Senior Management Personnel of the Company with effect from October 01, 2026. The approval of the Board of Directors was received at 02:33 p.m. (IST). The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as ‘Annexure I’ and a copy of resignation letter of Mr. Vivek Kulkarni is enclosed as ‘Annexure II’. This intimation is also being uploaded on the Company’s website at www.keva.co.in. We request you to kindly take the same on record. For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encl: As above Annexure I Changes in Senior Management Personnel of the Company Sr. Particulars Resignation of Mr. Vivek Kulkarni, Appointment of Mr. Rajeev Mishra as No. Executive Vice President – Ingredients Vice President – Sales & Ingredients Division Division a. Reason for change viz. Mr. Vivek Kulkarni, Executive Vice Consequent to Mr. Vivek Kulkarni’s appointment, re-appointment, President – Ingredients Division and Senior decision to resign from the Company and as resignation, removal, death or Management Personnel of the Company, part of re-orgnisation within the Group, the otherwise. has resigned from the services of the Board of Directors of the Company, basis Company to pursue other professional the recommendation of the Nomination and interests outside the Keva Group. Remuneration Committee, has today i.e. on September 30, 2026 approved the appointment of Mr. Rajeev Mishra [currently serving as Associate Vice President – Strategy (Fragrance & AID)] as Vice President – Sales & Ingredients Division and Senior Management Personnel of the Company with effect from October 01, 2026. b. Date of appointment / re- Date of cessation: September 30, 2026 Date of appointment: October 01, 2026 appointment / cessation (as Term of appointment: Not Applicable applicable) & term of appointment / re-appointment. c. Brief profile (in case of Not Applicable Mr. Rajeev Mishra, an alumnus of IIT appointment) Roorkee and IIM Calcutta, is an accomplished business leader with 25+ years of professional experience across industries and geography. His experience in senior leadership roles includes that of Business Head, Board member, Strategy Development, P&L Accountability and Business turn-around. d. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) Mr. Rajeev Mishra is not related to any Director of the Company.