Outcome of Board Meeting dated 6th October, 2026

Date: 6th October, 2026 The Listing Department BSE Limited 1st Floor, PJ Towers Dalal Street, Mumbai-400001 Scrip Code: 544509 BSE Symbol: KRUPALU Subject: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“SEBI LODR Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in their Meeting held on today i.e. 6th October, 2026 have approved the following items: 1. Based on the recommendation of Nomination Remuneration Committee, the Board has considered and approved the appointment of Ms. Sumita Mansukhbhai Solanki (DIN: 11932355) as an Additional Non-Executive Non- Independent Director of Krupalu Metals Limited (the Company) w.e.f. 6th October, 2026, subject to the approval by the members of the Company. (Refer Annexure-I enclosed herewith for requisite information) 2. Took on record Resignation of Ms. Anjali Hukam Bhai Jeshani (DIN: 10692753), from his position as Non-Executive, Non-Independent Director of the Company with effect from October 6th, 2026. (Refer Annexure-II enclosed herewith for requisite information) The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed in “Annexure-I and II”. The Meeting started at: 05:30 PM. and concluded at: 06:00 P.M. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully For and on behalf of Krupalu Metals Limited Jagdish Parsottambhai Katariya Managing Director DIN: 02513353 Annexure-I Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Sr. No. Particulars Details 1. Name Ms. Sumita Mansukhbhai Solanki (DIN: 11932355) 2. Reason for Change viz. appointment, resignation, removal, Appointment as Additional Director in the category of Non- death or otherwise Executive Director liable to retire by rotation 3. Date of Appointment With effect from 6th October, 2026 shall be liable to retire by Term of Appointment rotation, 4. Brief Profile (in case of Ms. Sumita Mansukhbhai Solanki is an Accounting professional appointment) with over 10 years of comprehensive experience in accounting, finance, taxation, and compliance. Skilled in maintaining books of accounts, preparing financial statements, bank reconciliations, accounts payable and receivable, GST and TDS compliance, payroll processing, and statutory reporting. Proficient in accounting software and ERP systems, with a strong understanding of Indian accounting standards and regulatory requirements. Demonstrates excellent analytical, organizational, and problem-solving skills with a proven ability to meet deadlines and ensure accuracy in financial reporting. 5. Disclosure of relationships Mr. Sumita Mansukhbhai Solanki is not related to any of the between Directors (in case of Directors of the Company. appointment of a director). 6. Information as required under Mr. Sumita Mansukhbhai Solanki is not debarred from holding circular No. LIST/COMP/14/ the office of Director by virtue of any SEBI Order or any other 2018-19 dated June such authority. 20, 2018 issued by BSE and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018 Annexure-II Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026. Sr. No. Particulars Details 1. Name Ms. Anjali Hukam Bhai Jeshani (DIN: 10692753) 2. Reason for Change viz. Resignation from the post of Non-Executive Director of the appointment, resignation, removal, Company. death or otherwise (The detailed reasons for the resignation are as stated in the resignation letter, enclosed herewith as Appendix-1) 3. Date of Appointment/ Term of With effect from 6th October, 2026 Appointment/ re-appointment/ resignation 4. Brief Profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director). To, Date: 6t October, 2026 The Board of Directors Krupalu Metals Limited (CIN: L27205GJ2009PLC056265) Registered Office: - Plot No 4345, Gidc Phase-III, Dared Udhyognagar, Jamnagar, Gujarat, India, 361009. Subj esignation from the position of the Non-Executive Director of the Company. Dear Sir, I hereby tender my resignation from the position of Non-Executive Director of Krupalu Metals Limited (“the Company”), with effect from 6th October, 2026, due to the personal commitments. I confirm that there are no material reasons for my resignation other than those mentioned above. Further, I declare that there are no other material concerns or circumstances which require disclosure to the shareholders of the Company. I kindly request the Board to accept my resignation and take the same on record in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. I further request the Company to undertake all requisite filings and disclosures with the relevant statutory authorities and stock exchange in compliance with applicable laws and regulations. I take this opportunity to express my sincere gratitude to the Board of Directors, management, and all stakeholders for their support and cooperation during my tenure with the Company. I shall extend all necessary assistance to ensure a smooth transition and handover of my responsibilities. Kindly acknowledge receipt oft his resignation letter: Thanking you. Yours Sincerely, Anjali Hukam Bhai Jeshani 10692753