Change in Management

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, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 544664 NSE Symbol: KSHINTL Sub.: Changes in Management – Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”); Dear Sir/Madam, With reference to the captioned subject and pursuant to the aforesaid provisions, the Board of Directors of the Company, at its meeting held today, i.e., October 01, 2026, inter-alia considered the following matters: 1. Appointment of Mr. Amitabha Mukhopadhyay (DIN: 01806781) as an Additional Director in the capacity of Non-Executive-Independent Director: 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. In accordance with NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, Mr. Amitabha Mukhopadhyay has confirmed that he is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. Details required under Regulation 30 read with Schedule III of the Listing Regulations about the appointment of Mr. Amitabha Mukhopadhyay are enclosed as Annexure I. 2. Noting of resignation of Mr. Ajay Shriram Patil (DIN: 01217000) as Independent Director of the Company. Mr. Ajay Shriram Patil (DIN: 01217000), Independent Director of the Company, vide his letter dated October 01, 2026, has tendered his resignation as a Non-Executive Independent Director of the Company with effect from the close 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 from the said date. Mr. Ajay Patil has confirmed that there are no material reasons for his resignation other than those stated above. The Board of Directors places on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Ajay Patil during his tenure as an Independent Director of the Company and wishes him success in his future endeavours. The details as required under Regulation 30 read with Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure-II The letter of resignation received from Mr. Ajay Shriram Patil is enclosed herewith as “Annexure- III” The Board meeting commenced at 03.45 p.m. and concluded at 4.05 p.m. The above information will also be available on Company’s website at www.kshinternational.com/investor- relations. You are requested to take note of above intimation. Thanking you. For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer, Head - Secretarial & Legal Membership No.: A39990 Encl.: As above. Annexure I Name of the person Mr. Amitabha Mukhopadhyay Reason for change Appointment of Mr. Amitabha Mukhopadhyay as an Additional Director in the capacity of Non-executive Independent Director of the Company. Date of appointment October 05, 2026 Term of appointment Subject to approval of the shareholders, a term of three (3) consecutive years with effective from October 05, 2026, and ending on October 04, 2029. Disclosure of relationship Mr. Amitabha Mukhopadhyay is not related to any Director of the between directors Company. Brief Profile Mr. Amitabha Mukhopadhyay is the Founder of Lexcelon, a Pune based boutique consulting firm in the space of M&A, Transaction Advisory and Corporate Governance. He is an Independent Director on the Board of Foseco India Limited, Parag Milk Food Limited and Quick Heal Technologies Limited and also chair the Audit Committees of these companies. He also serves as director of Sudarshan Chemicals and member of the Audit Committee. He advises companies on transformation of Finance and Legal function to support breakthrough growth and improving Corporate Governance to drive business performance. Mr. Mukhopadhyay has worked as Group CFO for leading Indian groups for almost two decades and held role as Business Head of disparate businesses. In a career spanning over three decades, mostly divided between Tata Group and Thermax, held leadership roles in corporate finance, M&A and corporate strategy, and successfully driven turnarounds and transformation as Business Head. He also has rich and diverse experience in handling complex transactions and corporate dispute resolutions. Mr. Mukhopadhyay served as Group Chief Financial Officer of Thermax till 2019 and was a member of the Group Executive Council and held the role of general counsel and group IT chief. He also led the Specialty Chemical Business and Water & Waste Solutions Business of the group as Business Head. Prior to that Mr. Mukhopadhyay was the President and Group CFO of Tata Autocomp Systems Limited (TACO), from 2007 to 2013. He served as director on the Boards of several JV companies including Tata GS Yuasa Batteries, Tata Yazaki and Tata Toyo Radiators. Mr. Mukhopadhyay served as Managing Director and CEO of IFB Agro Industries from 2021-24, a listed company in the space of Food and AlcoBev and a part of IFB group. Mr. Mukhopadhyay is a member of the Institute of Chartered Accountants of India and is enrolled as an Advocate with the Bar Council of Maharashtra and Goa. Mr. Mukhopadhyay is a start up enthusiast and an early-stage investor. He is a member of the Board of Biofuel Circle Private Limited, an early growth stage company leading the biofuel supply chain integration across the country, an imperative for green energy transformation. Annexure-II Additional Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular’) Resignation of Independent Director: Name of the person Mr. Ajay Shriram Patil Reason for change Mr. Ajay Patil has resigned as a Non-Executive Independent Director of the Company, with effect from the close of business hours on October 01, 2026, due to professional and personal commitments. Date of cessation October 01,2026 Brief Profile (in case of Not Applicable appointment) Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Additional Information in case of resignation of an Independent Director as per Para A (7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 Letter of Resignation along Enclosed as “Annexure - B” with detailed reason for resignation Names of listed entities in Directorships in Listed Companies: which the resigning 1. Kirloskar Ferrous Industries Limited (“KFIL”)-Joint Managing director holds Director directorships, indicating 2. Ingersoll-Rand (India) Limited-Independent Director the category of directorship and membership of board Committee Membership(s): Ingersoll-Rand(India)Limited- committees, if any 1. Audit Committee 2. Stakeholders Relationship Committee (SRC) 3. Nomination and Remuneration Committee (NRC) 4. Risk Management Committee (RMC) The independent director Mr. Ajay Shriram Patil had confirmed that there are no material reasons shall, along with the for his resignation other than those mentioned in his resignation letter. detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. Ajay S Patil 602, Gopalkrupa Apt, Bhonde Colony, Prabhat Road, Pune 4 [Showing first 8,000 characters — download PDF for full document]