Change in Management

Date: 30th October, 2026 The Secretary, The Manager BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India 1st Floor, New Trading Ring Limited Rotunda Building Exchange Plaza, Bandra-Kurla P.J.Towers, Dalal Street, Fort, Complex Bandra (East) Mumbai-400 001 Mumbai – 400 051 Symbol: KOKUYOCMLN Scrip Code: 523207 Dear Sir, Sub: Intimation of Resignation of Company Secretary & Compliance Officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 6th August, 2026, had approved the appointment of Ms. Urvi Upadhyay as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with a direction to join the office on or before 6th November, 2026. In this regard, based on the confirmation received from Ms. Urvi Upadhyay, we wish to further inform you that her date for joining the Company has been confirmed as 2nd November, 2026. Further, Ms. Sarika More ceased to be the Interim Company Secretary and Compliance Officer of the Company with effect from close of business hours of 30th October, 2026. The letter of resignation shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance. We request you to take this on record. Thank you, For KOKUYO CAMLIN LIMITED SATISH VEERAPPA MANAGING DIRECTOR