Change in Management

No. S/BC/1 (18-5)/2026/138 October 13, 2026 National Stock Exchange of India Limited Scrip Code: KIOCL Through: NEAPS BSE Limited Scrip Code: 540680, Scrip Name: KIOCL Through: BSE Listing Centre Metropolitan Stock Exchange of India Limited Scrip Code: KIOCL Through: mylisting Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of Appointment & Cessation of Govt. Nominee Director In pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ministry of Steel vide its Office Memorandum No. S- 14011/1/2022-BLA dated 12.10.2026) has intimated the appointment of Shri. Arindam Chaudhary, Deputy Secretary, Ministry of Steel, as Government Nominee director w.e.f 12.10.2026 vice Shri. Gopalkrishnan Ganesan, Director, Ministry of Steel. Copy of the order of Ministry of steel is attached as Annexure-I. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure-II. Further, it is confirmed that Shri. Arindam Chaudhary, has not been debarred from holding office of Director by virtue of any SEBI order or order of any other authority. This is for your information and records. Thanking you, Yours faithfully, For KIOCL Limited, (Clafton Siddharth) Company Secretary & Compliance Officer Email: cs@kioclltd.in Annexure-I T/No. S-14011/1/2022-BLA N |IHR/Government of India ST HATer/Ministry of Steel (&S Farlra g werisa/Board Level Appointment Cell) GPOA-3, Netaji Nagar, New Delhi feelE/Date: 12.10.2026 MERA/ORDER In pursuance of the Articles of Association of KIOCL Limited, the President is pleased to appoint Shri Arindam Chaudhary, Deputy Secretary, Ministry of Steel as Government Director on the Board of Directors of KIOCL Steel Limited with immediate effect or until further orders, whichever is earlier vice Shri Gopalakrishnan Ganesan, Director, Ministry of Steel. (78175 gaT/Subhendu Hota) 39-81E4, HRT THR Deputy Secretary to the Govt. of India e Shri Arindam Chaudhary, Deputy Secretary Shri Gopalakrishnan Ganesan, Director CMD, KIOCL Limited Company Secretary, KIOCL Limited Secretary, Department of Public Enterprises, 14, CGO Complex, New Delhi. Registrar of Companies, Ministry of Corporate Affairs, IFCI Tower, Nehru Place, New Delhi 7. Office of HSM 8. Office of MoS (Steel) 9. Office of Secretary (Steel) 10. Office of AS&FA/JS(VKT)/JS(DNP)/SA/EA 11.KIOCL Division/ Vigilance Division 12.Guard File Annexure-II Brief Profile of Shri. Arindam Chaudhary Date of Appointment 12.10.2026 Reasons for Change Ministry of Steel vide its Office Memorandum No. S-14011/1/2022- BLA dated 12.10.2026) has intimated the appointment of Shri. Arindam Chaudhary, Deputy Secretary, Ministry of Steel, as Government Nominee director w.e.f 12.10.2026 vice Shri. Gopalkrishnan Ganesan, Director, Ministry of Steel. Brief Profile Shri. Arindam Chaudhary is currently serving as Deputy Secretary, in the Ministry of Steel, Govt of India. He has held multiple key leadership roles in state administration and Public Sector Undertakings (PSUs). His notable previous assignments include serving as the Director (Personnel and Finance) of the Himachal Pradesh State Electricity Board Limited (HPSEBL), Managing Director of HPMC, and Deputy Commissioner (District Magistrate) of Mandi. Disclosure of Relationship There is no inter se relationship between Directors. between Directors Director Identification 08983119 Number (DIN)