Outcome of Board Meeting

12th October, 2026 The Manager Listing, BSE Limited, Listing Dept. /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Ref: Company Code: BSE: 531163 Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Outcome of Board Meeting we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, October 12, 2026 at the registered office of the company, which commenced at 04:00 P.M. and concluded at 04:30 P.M. the Board considered the following agenda: 1. Board has approved the resignation of Ms. Aesha Mashru, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on October 12, 2026. Ms. Aesha Mashru has informed us that there are no other material reasons for her resignation other than those mentioned in the resignation letter (copy enclosed). 2. On recommendation of the Nomination & Remuneration Committee, at its meeting held today, has approved appointment of Mrs. Riddhi Parshwa Shah (ACS: A53702) as Company Secretary (designated as Company Secretary & Compliance Officer) w.e.f. October 15, 2026. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure - 1. Please take the above information on record and arrange for its dissemination. Thanking You, Yours Faithfully For, Kemistar Corporation Limited Ketankumar Patel Managing Director DIN: 01157786 Website: www.kp-group.in/kemistar Annexure – 1 Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations and SEBI Circular vide reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Key Managerial Personnel is given hereunder: 1. Resignation of CS Aesha Mashru (ACS: 45737) from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company. Name Aesha Mashru Reason for change Resignation due to personal reasons. There are no other material reasons for resignation other than those mentioned in the resignation letter. Date of Resignation From closing of business hours dated 12.10.2026 Brief Profile Not Applicable Disclosure of relationship between Not Applicable directors (in case appointment of a director) 2. Appointment of Mrs. Riddhi Parshwa Shah (ACS: 53702) as Company Secretary and Compliance Officer (Key Managerial Personnel): Reason for change viz. Appointment Appointment of Mrs. Riddhi Parshwa Shah (ACS: 53702) as Company Secretary and Compliance Officer (Key Managerial Personnel) Date of Appointment With effect from October 15, 2026 Brief Profile Mrs. Riddhi Parshwa Shah is an Associate member of the Institute of Company Secretaries of India. She has over 8 years of experience in dealing with Secretarial Compliances of Listed and Unlisted Companies. Disclosure relationship Directors of Not applicable between Website: www.kp-group.in/kemistar DATE: 12th October, 2026 FROM: Aesha Mashru A-6, Mittal Flats, Near Naranpura Railway Crossing, Naranpura, Ahmedabad-380013. The Board of Directors Kemistar Corporation Limited 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad-380015. SUB: Resignation from post of Company Secretary of the KEMISTAR CORPORATION LIMITED Dear Sir, I hereby tender my resignation from the post of CS of Kemistar Corporation Limited with immediate effect due to personal reason. In accordance with the provisions of the Companies Act, 2013 and other applicable laws, I sincerely request the Board to take note of my resignation and initiate the necessary filing with the Registrar of Companies along with intimation to the concerned regulatory body(ies)/agencies. I would like to express my sincere gratitude to the Board and Management for the support and opportunities extended to me during my tenure. Please acknowledge this letter and request you to share experience certificate at the earliest. Yours Faithfully, Aesha Mashru Company Secretary