Appointment

Date: October 05, 2026 BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Reference: SCRIP Code: 523890; ISIN: INE891A01022; Security Symbol: DSKULKARNI Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you of the about an appointment of an Independent Director on the board of D S Kulkarni Developers Limited (“Company”). We are enclosing herewith the brief details of the aforesaid change as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as Annexure I. This disclosure will also be hosted on Company's website viz www.dskcirp.com For your information and record. Thanking you, Yours faithfully, For, D S Kulkarni Developers Limited Bhushan Vilas Palresha Managing Director DIN: 01258918 Encl: As stated above ANNEXURE I a) Details of change in Key Managerial Personnel i.e appointment of additional director designated as Non- Executive Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 S. Particular Details 1. Reason for change viz. appointment Appointment of Mr. Anish Avinash Nawathe (DIN: 07128963) as an additional director designated as a Non-executive Director in the category of an Independent Director. 2 Date of appointment Date of Appointment: 05th October 2026 Appointment as an additional director designated as Non-executive Independent Director w.e.f 05th October 2026. The term of his appointment as an Independent Director of the Company shall be for a period of five (5) years, subject to the approval of shareholders, as per regulatory requirements. 3. Brief profile Mr. Nawathe is an Architect. He has experience of over 12+ years in architectural practice, business development, government liaisoning, client management and project coordination. 4. Disclosure of relationships between Mr. Nawathe is not related to any Director(s) of the directors (in case of appointment of a Company. director). 5. Information as required pursuant to BSE Mr. Nawathe is not debarred from holding the office of Circular with ref. No. LIST/COMP/14/2018- Director by virtue of any SEBI order or any other such 19 and the National Stock Exchange of authority India with ref. No. NSE/CML/2018/24, dated 20th June 2018