1. Migration of Listing/Trading of Equity Shares of the Company from SME Platform of Bombay Stock Exchange (BSE) to Main Board of Bombay Stock Exchange (BSE) 2. Direct Listing/Trading of Equity Shares of the Company from Main Board of Bombay Stock Exchange (BSE) to the Main Board of National Stock Exchange of India Limited (NSE) 3. Appointment of Mrs. Shreya Sancheti (DIN: 11532921) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 12/10/2026.

Date: 12/10/2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 543939, ISIN - INE0P3N01018 Sub: Outcome of Board Meeting of “Kaka Industries Limited” in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations”), as amended from time to time, we would like to inform that the Board of Directors of the Company at their meeting held on today (i.e., Monday, 12th October 2026) has inter-alia considered and approved the following: 1. Migration of Listing/Trading of Equity Shares of the Company from SME Platform of Bombay Stock Exchange (BSE) to Main Board of Bombay Stock Exchange (BSE) 2. Direct Listing/Trading of Equity Shares of the Company from Main Board of Bombay Stock Exchange (BSE) to the Main Board of National Stock Exchange of India Limited (NSE) 3. Appointment of Mrs. Shreya Sancheti (DIN: 11532921) as an Additional (Non-Executive) Independent Director of the Company w.e.f. 12/10/2026. The above decision of Board of Directors is subject to the approval of the members of the Company, Stock Exchanges and any other necessary regulatory authorities. Notice of Postal Ballot shall be sent shortly to the members. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 are given in Annexure A. The meeting of the Board of Directors of the Company commenced at 04:00 P.M. and concluded at 05:30 P.M. You are requested to take the same on records. Yours Faithfully, For, Kaka Industries Limited Bhavin Rajeshbhai Gondaliya Whole Time Director DIN: 07965097 CIN: L25209GJ2019PLC108782 Registered Office: 501 & 601, Sahitya Business Park, Nr. Sahjanand Business Park, S.P. Ring Road, Nikol, Ahmedabad, Gujarat- 382350 M: +91 85111 86728 l E: account@kakaprofile.com l W: www.kakaprofile.com Annexure – A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, are provided below: APPOINTMENT OF SHREYA SANCHETI (DIN: 11532921) AS AN ADDITIONAL (NON-EXECUTIVE) INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. 12/10/2026 Sr. Particulars Details 1. Name Shreya Sancheti (DIN: 11532921 2. Designation Additional (Non-Executive) Independent Director 3. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise 4. Date of appointment / cessation (as 12/10/2026 applicable) 5. Brief profile (in case of Shreya Sancheti is a Company Secretary and appointment) governance professional with over 6 years of professional experience across corporate governance, secretarial practice, regulatory compliance and business operations. She brings a multidisciplinary perspective to the Board, combining strong expertise in corporate and secretarial matters with practical exposure to finance, foreign exchange, import-export operations and international banking transactions. This combination of governance expertise and commercial understanding enables her to bring an objective, independent and business- oriented perspective to Board discussions. 6. Disclosure of relationships between Shreya Sancheti (DIN: 11532921) is not related to Directors (in case of appointment of any Director of the Company. a director) 7. Information as required pursuant to Shreya Sancheti (DIN: 11532921) is not debarred BSE Circular with ref. no. from accessing the capital markets and/or restrained LIST/COMP/14/2018- 19 and the from holding the position of Director in any listed National Stock Exchange of India Company by virtue of any order of the Securities and Limited Circular with ref. no. Exchange Board of India or any other such authority. NSE/CML/2018/ 24, both dated 20 June 2018 CIN: L25209GJ2019PLC108782 Registered Office: 501 & 601, Sahitya Business Park, Nr. Sahjanand Business Park, S.P. Ring Road, Nikol, Ahmedabad, Gujarat- 382350 M: +91 85111 86728 l E: account@kakaprofile.com l W: www.kakaprofile.com