Outcome of Board Meeting

Date: October 06, 2026 National Stock Exchange of India Ltd., BSE Limited Listing Department, Department of Corporate Services Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai- 400001 NSE Scrip Symbol: KANOHAR BSE Scrip Code: 544911 Subject: Outcome of Board Meeting held on Tuesday, October 6, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, October 6, 2026 at 04.45 P.M. IST inter-alia, considered following matter: 1. Approved the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2026 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, the Unaudited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report of Statutory Auditors of the Company. 2. Revised Policy for Determination of Materiality of Events or Information: Approved and adopted the revised and amended Policy for Determination of Materiality of Events or Information (“Revised Policy”), which supersedes the existing policy adopted by the Board on January 10, 2026. The Revised Policy comes into effect from today, i.e., October 6, 2026, and is being hosted on the official website of the Company at www.kanohar.com. The meeting of the Board of Directors concluded at 05.05 P.M IST. Kindly take on record the above disclosures for your further necessary action and acknowledge the receipt. Thanking you, Yours faithfully, FOR KANOHAR ELECTRICALS LIMITED Neha Company Secretary & Compliance Officer Membership Number: A29167