Resignation

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.: Intimation of the Resignation of Independent Director of the Company Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to the aforesaid provisions, we wish to inform you that 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 other material reasons for his resignation other than those stated in his resignation letter. The Board of Directors at its meeting held on October 01, 2026, noted the above resignation and 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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-A. The letter of resignation received from Mr. Ajay Shriram Patil is enclosed herewith. 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 Annexure-A 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. 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 From close of business hours on 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 411 004 Mobile - 98226 02939 : Email - ajay.shriram patil@gmail.com October 1, 2026 The Chairman The Board of Directors KSH International Limited #11/3t0 11/5, Village Birdewadi, Chakan, Taluka - Khed Pune -410510 Subject: Resignation from the Office of Independent Director Dear Sir, | hereby tender my resignation from the office of Independent Director of KSH International Limited with effect from the close of business on October 1, 2026. This decision has been taken after careful consideration of my existing professional and personal commitments, which are expected to increase going forward and require greater time and attention from me. In this context, | recognize that the role of an Independent Director, particularliyn the Company’s current phase, requires appropriate engagement and adeguate time to discharge the responsibilities relating to governance, compliance and oversight effectively. Given my increasing commitments, | may not be able to devote the requisite time and attention to the role. Accordingly, | believe it would be in the best interests of both the Company and myself that the Board has the benefit of an Independent Director who can devote the requisite time and focus to these responsibilities. | confirm that, apart from the reasons stated above, there are no other material reasons for my resignation. | wish the Board, management and all employees of the Company continued success in the years ahead and remain gratefufolr the opportunity to have been associated with KSH International Limited. Kindly acknowledge receipt of this letter and arrange to make the necessary intimations and filings with the Registrar of Companies, stock exchanges and other regulatory authorities, as may be applicable. Yours sincerely, jay S. Patil - Ree ee ss vv e d ow oefoovrs ok 202 DIN 01217000 For KSH Internati onal Limited