Outcome of Board Meeting

October 17, 2026 The Lis(cid:415)ng Department The Lis(cid:415)ng Department BSE Limited Na(cid:415)onal 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: Outcome of Board Mee(cid:415)ng and Disclosure pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 ("Lis(cid:415)ng Regula(cid:415)ons"), we would like to inform that the Board of Directors of the Company at its mee(cid:415)ng held today i.e. October 17, 2026, approved the incorpora(cid:415)on of a Wholly Owned Subsidiary (WOS) Company in India. The disclosure as required under Regula(cid:415)on 30 read with events specified in Part A of Schedule III of SEBI Lis(cid:415)ng Regula(cid:415)ons and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The Mee(cid:415)ng of the Board of Directors commenced at 06:10 PM (IST) and concluded at 06:25 PM (IST). The above in(cid:415)ma(cid:415)on is also available on the website of the Company at www.karamtara.com and on the website of BSE Limited and Na(cid:415)onal Stock Exchange of India Limited. You are requested to take the above informa(cid:415)on 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 Annexure A Sr. No. Par(cid:415)culars Details 1 Name of the en(cid:415)ty & country of Name of Proposed Company: Incorpora(cid:415)on Karamtara Defence & Aerospace Limited or such other name as may be approved by the relevant authori(cid:415)es. Country of incorpora(cid:415)on: India 2 Name of holding company of the The proposed en(cid:415)ty would be Wholly Owned incorporated company and rela(cid:415)on Subsidiary of Karamtara Engineering Limited and will with the listed en(cid:415)ty be considered as a related party of the Company. 3 Industry to which the en(cid:415)ty being Defence, aerospace, engineering and allied ac(cid:415)vi(cid:415)es. incorporated belongs; Main Ac(cid:415)vity. 4 Brief background about the en(cid:415)ty The Company will undertake such defence, incorporated in terms of products / aerospace, manufacturing, engineering, technology line of business development, research & development, and allied ac(cid:415)vi(cid:415)es, subject to requisite regulatory approvals, licenses, and registra(cid:415)ons as may be required from competent authority. 5 Brief details of any governmental or No, except approval of competent authority, if regulatory approvals required for the required. incorpora(cid:415)on; 6 Nature of Considera(cid:415)on – whether 100% subscrip(cid:415)on to the Share Capital in cash. cash considera(cid:415)on and details of the same 7 Cost of subscrip(cid:415)on / price at which the The shares shall be subscribed at face value of INR shares are subscribed; 10/- per share. 8 Percentage of shareholding / control The Company along with its nominee will subscribe acquired and / or number of shares 100% Share Capital of the proposed WOS. acquired;