Outcome of Board Meeting

Date: October 30, 2026 BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Reference: SCRIP Code: 523890; ISIN: INE891A01022; Security Symbol: DSKULKARNI Subject: Outcome of Board of Directors Meeting held today i.e on Friday, October 30, 2026. Dear Sir/Madam, The board of directors (“Board”) of the D S Kulkarni Developers Limited (“Company”), at their meeting held today i.e., October 30, 2026, have approved the following proposal: 1. To approve the appointment of Mohammed Aslam, as an Additional Non-Executive Independent Director of the Company; The details pursuant to 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 enclosed as Annexure - I. 2. Constitution of below mentioned Committees of the Company: a. Audit Committee. b. Nomination and Remuneration Committee. c. Stakeholder Relationship Committee. The details of compositions of the committees are enclosed as Annexure- II. The Board meeting commenced at 5:30 P.M and concluded at 06:00 P.M. This disclosure will also be hosted on Company's website viz www.dskcirp.com For your information and record. Thanking you, Yours faithfully, For, D S Kulkarni Developers Limited Bhushan Vilas Palresha Managing Director DIN: 01258918 Encl: As stated above Annexure-I a) Details of change in Key Managerial Personnel i.e appointment of additional director designated as Non- Executive Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 S. Particular Details 1. Reason for change viz. appointment Appointment of Mohammed Aslam (DIN: 03600435) as an additional director designated as a Non-Executive Director in the category of Independent Director. 2 Date of appointment Date of Appointment: 30th October 2026 Appointment as an additional director designated as Non-executive Independent Director w.e.f 30th October 2026. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders, as per regulatory requirements. 3. Brief profile Mr. Aslam is a real estate professional with over two decades of experience in real estate, capital markets, corporate real estate and business development. His expertise includes real estate transactions, investment advisory and business development. 4. Disclosure of relationships between Mr. Aslam is not related to any Director(s) of the directors (in case of appointment of a Company. director). 5. Information as required pursuant to BSE Mr. Aslam is not debarred from holding the office of Circular with ref. No. LIST/COMP/14/2018- Director by virtue of any SEBI order or any other such 19 and the National Stock Exchange of authority. India with ref. No. NSE/CML/2018/24, dated 20th June 2018 Annexure-II 1. COMPOSITION OF AUDIT COMMITTEE: SR.NO NAME DIN DESIGNATION CATEGORY 1 Mr. Anish Avinash Nawathe 07128963 Chairman Independent Director 2 Mohammed Aslam 03600435 Member Independent Director 3 Mr. Sumit Ramesh Diwane 10076052 Member Non-Executive Director 2. COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE: SR.NO NAME DIN DESIGNATION CATEGORY 1 Mr. Anish Avinash Nawathe 07128963 Chairman Independent Director 2 Mohammed Aslam 03600435 Member Independent Director 3 Mr. Sumit Ramesh Diwane 10076052 Member Non-Executive Director 3. COMPOSITION OF STAKEHOLDER REMUNERATION COMMITTEE: SR.NO NAME DIN DESIGNATION CATEGORY 1 Mr. Anish Avinash Nawathe 07128963 Chairman Independent Director 2 Ms. Pooja Shukla 07234687 Member Non-executive Women Director 3 Mr. Bhushan Vilas Palresha 01258918 Member Executive Director