Intimation under Regulation 30 of SEBI LODR 2015 regarding changes in management regarding appointment and reappointment in 18th AGM of the Company.

KESAR TERMINALS & INFRASTRUCTURE LIMITED Regd. Off : Oriental House, 7 Jamshedii Tata Road, Churchgate, Mumbai -400 020, India. Website: http://www.kesarinfra.com Phone : ( +91-22) 22042396 / 22851737 Fax : (91-22) 22876162 E-mail : headoffice@kesarindia.com CIN : L45203MH2008PLC178061 Date: 22nd July 2026 BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai - 400001. Scrip Code : 533289 Dear Sir, Subject: Disclosure Under Regulation 30 Of the SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015 The shareholders of the Company at its meeting held today i.e. July 22, 2026 (started at 3:00 P.M. and concluded at 3.53 P.M.) inter-alia considered and approved the following: 1. Re-appointment of a Director in place of Mrs. Natasha Harsh Kilachand (DIN: 02422120), who retires by rotation and being eligible offers herself for re-appointment • 2. Re-appointment of Shri Harsh R. Kilachand as a Whole-Time Director. 3. Continuation of Directorship by Mrs. Nilima Ashok Mansukhani (DIN:06964771) as an Independent Director of the Company; Detailed disclosures in respect of item no. 1 to 3 as required under Regulation 30 is attached herewith as Annexure 1. Kindly take the same on your record. Yours faithfully, For Kesar Terminals & Infrastructure Limited ngunti ecretary A310 Encl: As above KESAR TERMINALS & INFRASTRUCTURE LIMITED Regd. Off : Oriental House, 7 Jamshedii Tata Road, Churchgate, Mumbai -400 020, India. Website: http://www.kesarinfra.com Phone : (+91-22) 22042396 I 22851737 Fax : (91-22) 22876162 E-mail : headoffice@kesarindia.com CIN : L45203MH2008PLC178061 Annexure 1 (Details as required under Regulation 30 of SEBI (Listing Obligations ahd Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HOICFD/PoD2/CIRIP/0155 dated 11th November 2024 are as under) Sr. Disclosure Details No. requirement 1. Name &Age Mrs. Natasha Harsh Kilachand (58 years) 2. Date of appointment & 22.07.2026 (Re-appointment) Terms of Appointment 3. Brief Profile (in case Her professional portfolio includes strategic advisory and of reappointment) execution in branding, merchandising and corporate identity programs. She has extensive experience in brand strategy, corporate merchandising solutions, and international business operations, thereby strengthening the Board in these areas. 4. Disclosure in relationships Spouse of Executive Chairman between the directors Sr. No. Disclosure Details requirement 1. Name &Age Mr. Harsh Rajnikant Kilachand ( 66 years) 2. Date of appointment & Re-appointment as a Whole Time Director designated Terms of Appointment as 'Executive Chairman' for a period commencing from 20th December 2026 up to 31st March, 2031. 3. Brief Profile (in case of Shri Harsh R Kilachand is B.Com. from University of reappointment) Bombay, P.D.B.M. from U.S.A. Shri Kilachand had joined Kesar Enterprises Ltd. ("KEL") on 08.08.1985 as an "Executive". Post demerger of Storage Division of KEL into Kesar Terminals & Infrastructure Ltd i.e. from 14.09.2010, he worked as the Executive Chairman of the Company. 4. Disclosure in relationships Spouse of Non-Executive Director between the directors IU:SAR TERMINALS &: INFRASTRUCTURE LIMITED Regd. Off : Oriental House, 7 Jamshedii Tata Road, Churchgate, Mumbai -400 020, India. Website: http://www.kesarinfra.com Phone : (+91-22) 22042396 / 22851737 Fax: (91-22) 22876162 E-mail: headoffice@kesarindio.com CIN : L45203MH2008PLC178061 Sr. No. Disclosure Details requirement 1. Name &Age Mrs. Nilima Ashok Mansukhani (74 years) 2. Date of appointment & NA Terms of Appointment 3. Brief Profile She retired as Ex-Chief Commissioner of Income Tax, Mumbai. She was a topper of 1975 Civil Services Exams. She had joined Indian Revenue Service (Income Tax) and served over 37 years in Income Tax Department at various levels across India. She has expertise in Taxation/ leadership/ governance skills. 4. Disclosure in relationships None between the directors