Record Date

Date: June 18, 2026. To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Sub: Intimation of Record Date as per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 ===================================================================================== Dear Sir/Madam, With reference to our previous intimations dated May 14, 2026, regarding the recommendation of the Board of Directors of the Company and subsequent approval of the shareholders of the Company through Postal Ballot, the results of which were declared on June 15, 2026, we wish to inform you that the Company has received in-principle approval under Regulation 28(1) of SEBI (LODR) Regulations, 2015 from BSE Limited vide its letter dated June 17, 2026 and National Stock Exchange of India Limited vide its letter dated June 18, 2026 for issue and proposed allotment of not exceeding 10,27,91,160 (Ten Crore Twenty-Seven Lakh Ninety-One Thousand One Hundred Sixty) Bonus Equity Shares of Rs. 10/- (Rupees Ten Only) in the ratio of 10:1, i.e., 10 (Ten) new fully paid-up equity shares of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of Rs. 10/- (Rupees Ten Only) each held by the shareholders of the Company as on the record date. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company has fixed the “Record Date” as Wednesday, June 24, 2026 (T-Day) for the purpose of ascertaining the eligibility of shareholders entitled to the allotment of Bonus Equity Shares. Symbol / Scrip Code Type of Security Record Date Book Closure Purpose NSE Symbol: KOTYARK Equity Shares of Determining entitlement of Equity Wednesday, June face value of Rs. N.A. Shareholders for the purpose of issue of BSE Scrip Code: 544726 10/- each 24, 2026 bonus equity shares in the ratio of 10:1. Further, the Company undertakes to submit the requisite documents to the depository for credit of the Bonus Equity Shares in the depository system latest by Thursday, June 25, 2026, 12:00 p.m. and will ensure that the fully paid-up Bonus Equity Shares will be made available for trading on the next working date from the deemed date of allotment, i.e. Monday, June 29, 2026. Further, the Company confirms that the allotment of Bonus Equity Shares and commencement of trading thereof shall be carried out in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/122 dated September 16, 2024 and other applicable laws. You are requested to take the same on record. Thanking You, Yours Faithfully, For, Kotyark Industries Limited Bhavesh Nagar Company Secretary & Compliance Officer Membership No. A62546