Outcome of Board Meeting

October 01, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544664 NSE Symbol: KSHINTL Sub.: Outcome of Board Meeting. Ref.: Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. October 01, 2026, inter-alia, considered/approved the following items of business: 1. basis the recommendation of Nomination and Remuneration Committee, appointed Mr. Amitabha Mukhopadhyay (DIN: 01806781) as an Additional Director in the capacity of Non-Executive Independent Director of the Company effective from October 05, 2026, and recommended his appointment as Non-Executive Independent Director of the Company for a term of three (3) consecutive years commencing from October 05, 2026, and ending on October 04, 2029, to the shareholders of the Company. 2. Noted the resignation of Mr. Ajay Shriram Patil (DIN: 01217000), Independent Director of the Company, vide his letter dated October 01, 2026, tendering his resignation with effect from the closure of business hours on October 01, 2026, due to professional and personal commitments. Accordingly, he shall cease to be an Independent Director of the Company with effect from October 01, 2026. The also noted the confirmation received from Mr. Ajay Patil, regarding no material reasons for his resignation other than those specified in his resignation letter. The additional details with respect to items Nos. 1 & 2 above, as required under SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are being submitted separately. The Board meeting commenced at 03:45 p.m. (IST) and concluded at 04.05 p.m. (IST). The above information will also be available on Company’s website at https://kshinternational.com/investor- relations/financial-results/. You are requested to take this intimation on record. Thanking you. Yours faithfully, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer Head – Secretarial & Legal Membership No.: A39990