Updates

October 03, 2026 The Lis(cid:415)ng Department The Lis(cid:415)ng Department BSE Limited Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Code: 544917 Symbol: KARAMTARA Sub: In(cid:415)ma(cid:415)on under Regula(cid:415)on 6(1) of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”) Dear Sir/Madam, With reference to the above subject ma(cid:425)er, this is to inform you that Mr. Manoj Kumar Srivastata (FCS 7460) was appointed as the Vice President - Legal, Company Secretary and Compliance officer of Karamtara Engineering Limited (“the Company”) w.e.f. June 12, 2026, by the Board of Director at its mee(cid:415)ng held on June 12, 2026. Further, please note that the Compliance Officer is an officer who is in whole-(cid:415)me employment of the Company, not more than one level below the Board of Directors, and is designated as a Key Managerial Personnel of the Company of the Company. The above in(cid:415)ma(cid:415)on is also available on the website of the Company at www.karamtara.com and on the website of BSE Limited and Na(cid:415)onal Stock Exchange of India Limited. You are requested to kindly take the above informa(cid:415)on on record. Thanking you, For Karamtara Engineering Limited (Formerly known as Karamtara Engineering Pvt. Ltd.) Manoj Kumar Srivastava Vice President - legal Company Secretary & Compliance Officer FCS-7460