Appointment

June 26, 2026 The Manager The Manager BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code No. 524280 NSE Symbol: KOPRAN Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform the appointment of Mr. Vijay L Thange as Chief Technical Officer (CTO) of the Company. Required disclosures in terms of the Listing Regulations and circulars issued in connection therewith is attached in Annexure A. Kindly take the information on record. Regards, For Kopran Limited Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897 KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025 Annexure A Appointment of Mr. Vijay L Thange, as Chief Technical Officer of the Company Name Mr. Vijay L Thange Reason for Change Viz appointment Appointment Date of appointment and term of June 26, 2026 appointment Full Time Employment as Chief Technical Officer (CTO) of the Company. Brief Profile (in case of appointment) Mr. Vijay L Thange has done his BSc, LLB, PGD(Operation) and MBA with specialization in Operations Management. He has vast experience of over 36 years in Pharma sector and has worked in Pharma companies such as CIPLA & RPG Life sciences. Prior to joining the Company, he worked as Vice President – Plant operation in USV Limited. Disclosure of relationship between Not applicable directors In case of appointment of Director KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025