Resignation

KUNDAN MINERALS & METALS Date: 05.10.2026 The Manager — CRD, The Manager — Listing Department BSE Limited. National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza”, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 507528 Symbol: KUNDANMM Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Ms. Sonica Verma Company Secretary and Compliance Officer has resigned from the Company due to better growth and career opportunity. Her resignation will take effect from the close of business hours on 15% October,2026. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed in Annexure — L. You are requested to kindly take note of the same in your record. A copy of the letter of resignation submitted by Ms. Sonica Verma to the Company is being enclosed herewith and is marked as Annexure- I Thanking you, Yours faithfully, For Kundan Minerals and Metals Limited SIDDHAR §iiericach TH GOGIA 25w Siddharth Gogia Director Din: 07202627 KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001 KUNDAN MINERALS & METALS Annexure-1 Details with respect to Regulation 30 read with Schedule 11l of the Listing Regulations, Master Circular No SEBIVHO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 Name Sonica Verma Reason for Change viz appointment, | As mentioned in the Resignation Letter, Resignation, removal, death or Resignation is due to better growth and otherwise career opportunity. Date of Cessation ‘With effect from 15th October, 2026 (after the closing of business hours) Brief Profile (In case of Not Applicable Appointment) Disclosure of relationship between Not Applicable directors (In case of Appointment) KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001 Annexure-ll Resignation Letier Date: 05.10.2026 The Board of Directors Kundan Minerals and Metals Limited Flat No 4,2" Floor 3, Scindia House Connaught Place, New Delhi-110001 Subject: Resignation from the Position of Company Secretary, Compliance Officer of M/s Kundan Minerals and Metals Limited. Dear Sir, With reference to the Subject Cited above, I hereby resign from the capacity of Company Secretary (CS), Compliance Officer of M/s Kundan Minerals and Metals Limited with effect from 15% October, 2026 (after the Closure of Business hours). My Decision to resign is based on better growth and career opportunity. Further, I also hereby confirm that there is no other material reason other than the reason provided above. Further, I request you to file the necessary forms with the Registrar of Companies and intimations to Stock Exchange and other Regulatory Authorities in compliance with the statutory provisions of applicable laws. 1 wish the organization continued growth and success in the future Sohica Verma Company Secretary/Compliance officer Membership No: 59149