Resignation

21st October, 2026 To, To, The Manager - Corporate Relationship The Manager - Corporate Compliance Dept. National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot No.C-1, P. J. Towers, Dalal Street G Block, BKC, Bandra (E), Fort, Mumbai - 400 001 Mumbai 400 051 Scrip Code: BSE - 524500 Scrip Code: NSE - KILITCH Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (‘Listing Regulation’), we wish to inform you that Mr. Venkita Subramanian Rajan (DIN: 00059146), has tendered his resignation from the position as Non-Executive Independent Director of the Company, with immediate effect citing pre-occupation and other personal commitments. Consequent to his resignation as Non-executive Independent Director of the Company, he shall also cease to be a Chairman and / or Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. The letter of resignation received from Mr. Venkita Subramanian Rajan is enclosed herewith. The information in terms of Regulation 30 read with Schedule III – Para A(7B) of Part A the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also enclosed herewith. Request you to kindly take on record of the above information and acknowledge the receipt. Thanking you, For Kilitch Drugs (India) Limited Mukund Mehta Managing Director Annexure - The information in terms of Regulation 30 read with Schedule III – Para A(7B) of Part A the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 Sr.No. Particulars Description 1. Reason for Change Resignation of Mr. Venkita Subramanian Rajan (DIN: 00059146) as the Non-Executive Independent Director of the Company, with immediate effect. 2. Date of cessation 21st October, 2026 3. Brief Profile Not Applicable 4. Disclosures of Relationship Between Not Applicable Directors 5. Letter of Resignation along with details Enclosed herewith of resignation 6. Name of listed entities in which the Not Applicable. resigning director holds directorship, indicating category of directorship and membership of the board committees, if any. 7. The Independent Director shall, along Mr. Venkita S. Rajan has confirmed that there are no with the detailed reasons, also provide a material reasons for his resignation other than those confirmation that there are no other mentioned in his resignation letter. material reasons other than those provided. Pushpa Nyoupane <pushpanyoupane@kilitch.com> Resignation from the position of Non-executive - Independent Director V S Rajan <vsrajan@marsap.com> Wed, Oct 21, 2026 at 11:18 AM To: Mukund Mehta <mukundmehta@kilitch.com>, Bhavin Mehta <bhavinmehta@kilitch.com>, "miramehta@kilitch.com" <miramehta@kilitch.com>, "dipen@lsd.in" <dipen@lsd.in>, profvmurti@gmail.com Cc: Pushpa Nyoupane <pushpanyoupane@kilitch.com> Dear Sir, This is to inform the Board that due to my pre-occupation and other personal commitments, I hereby tender my resignation as a Non-Executive Independent Director of the Kilitch Drugs India Ltd with immediate effect. Consequently, I will also be stepping down from all the committees of the Board of which I am a Chairman and/or Member viz Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. I hereby inform that there are no other material reasons for my resignation other than those mentioned above. I extend my sincere thanks to the management and members of the Company for providing me this opportunity. I am also deeply grateful to the fellow Board Members and Committee Members for the support during my tenure. I wish the Company continued success in all its future endeavours. Kindly arrange to file necessary disclosures with the stock exchanges and Registrar of Companies in compliance with the applicable laws. Regards, V.S.Rajan