Extension of Annual General Meeting

KSS LIMITED (Resolution Plan approved by the Hon'ble NCLT vide order pronounced on 5th August, 2026) CIN: L22100MH1995PLC092438 Regd. Office: Unit No. 1014, 1st Floor, Plot No. B-17, Morya Landmark II, Andheri (West), Mumbai - 400053. Address of Erstwhile RP: Dharmendra Dhelariya, Insolvency Professional, B-605, Titanium Square, Thaltej Cross Road, Thaltej, Ahmedabad - 380 054 Email: kcisrsp ltd@gmail.com Date: 03 October, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 532081 Symbol - KSERASERA Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Grant of extension of time for holding Annual General Meeting of KSS Limited Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Registrar of Companies, Mumbai (“ROC”), Ministry of Corporate Affairs, has granted an extension of two (2) months for holding the Annual General Meeting (“AGM”) of KSS Limited (“Company”) for the financial year ended 31st March, 2026. The Company had made an application with the ROC vide SRN AC6386038 dated 29th September, 2026, seeking extension of time for holding the AGM, which was otherwise due to be held on 30th September, 2026, pursuant to the provisions of Section 96 of the Companies Act, 2013. The ROC, vide its approval order dated 30th September, 2026, issued under Section 96(1) read with the second proviso thereto, has granted an extension of two (2) months for holding the AGM of the Company. Accordingly, the time for holding the AGM has been extended up to 30th November, 2026. The said extension has been granted by the ROC keeping in view the circumstances stated in the application submitted by the Company. A copy of the approval letter issued by the Registrar of Companies, Mumbai, is enclosed herewith as Annexure A for your information and records. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For KSS Limited (Formerly known as K Sera Sera Limited) Dharmendra Dh¢lyriya Chairman of the itoring Committee Erstwhile Resolution Professional KSS Limited IP Registration No.: IBBI/IPA-001/1P-P00251/2017-2018/10480 AFA Certificate No.: AA1/10480/02/300627/109364 AFA Valid up to 31-06-2027 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 30/09/2026 IN THE MATTER OF M/S KSS LII\/HLEDD CIN L22100MH1995PLC092438 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Compang’ has closed its accounting year on 31/03/2026 and the Annual %eneral meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an aprllcahcn vide SC:QN ACB386038 on 29/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension is granted for reasons given by the company in the letter attached with e-form Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai | Mailing Address as per record available in Registrar of Companies office: KSS LIMITED UNIT NO. 101A, 1ST FLOOR, PLOT NO. B-17 MORYA LANDMARK Il, ANDHERI (WEST), MUMBAI, Mumbai City- 400053, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office