General Updates

Date: October 08, 2026 The Listing Department The Listing Department BSE Limited National 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: Disclosure under Regulation 30 read with Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Director on the Board of an Unlisted Material Subsidiary Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you, the Board of Directors of the Company has approved the nomination of Mr. Tilokchand Punamchand Ostwal (DIN: 00821268), Independent Director of the Company, for appointment as a Director on the Board of KARAMTARA USA INC. (“Material Subsidiary”), an unlisted material subsidiary of the Company. Further, the Board of Directors of KARAMTARA USA INC., at its meeting held on October 08, 2026, has approved appointment of Mr. Tilokchand Punamchand Ostwal (DIN: 00821268) as a Director on its Board. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. The above intimation is also available on the website of the Company at www.karamtara.com and on the websites of BSE Limited and National Stock Exchange of India Limited. You are requested to kindly take the above information 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 Karamtara Engineering Ltd. (Formerly known as Karamtara Engineering Pvt. Ltd.) Registered & Corporate Office: 902, 9th Floor, Ascent, Sudam Kalu Ahire Marg, Worli, Mumbai – 400030, India Tel: +91-22- 40710000 Email - info@karamtara.com CIN - U45207MH1996PLC099333 www.karamtara.com Annexure A Sr. Particular Details 1. Name of the Director Mr. Tilokchand Punamchand Ostwal 2. Reason for change viz. Pursuant to Regulation 24(1) of the SEBI Listing appointment Regulations, at least one Independent Director of the Company shall be appointed as Director on the Board of an unlisted material subsidiary of the Company, whether incorporated in India or outside India. 3. Date of appointment and October 08, 2026. term of appointment Appointment upto January 09, 2030 4. Brief profile (in He is a Fellow Member of the Institute of Chartered appointment): Accountants of India (ICAI) and a member of the United n case of Nations Sub-Committee on Transfer Pricing. He has over 42 years of experience in accounting and finance and is associated as a Senior Partner with M/s Ostwal Desai & Kothari, M/s T. P. Ostwal & Associates LLP and M/s DTS & Associates LLP. 5. Disclosure of relationships Mr. Tilokchand Punamchand Ostwal is not related to any between directors (in case of Director of Karamtara Engineering Limited or Karamtara appointment of a director): USA Inc. 6 Information as required Mr. Tilokchand Punamchand Ostwal is not debarred pursuant to BSE Circular with from holding the office of Director by virtue of any MCA/ ref. no. LIST/COMP/14/2018- SEBI order or order of any other such Authorities 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018: Karamtara Engineering Ltd. (Formerly known as Karamtara Engineering Pvt. Ltd.) Registered & Corporate Office: 902, 9th Floor, Ascent, Sudam Kalu Ahire Marg, Worli, Mumbai – 400030, India Tel: +91-22- 40710000 Email - info@karamtara.com CIN - U45207MH1996PLC099333 www.karamtara.com