Change in Director(s)

Ref. No.: 28/2026-27 Date: 30th October, 2026 Stock Codes: BSE: 544622 NSE: KWIL ISIN: INE2KCE01013 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, 5th Floor, 2nd Floor, New Trading, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Sub: Outcome of the Board Meeting held on 30th October, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Schedule III thereto, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, 30th October, 2026, has: 1. based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Tahir Toloy Tanridagli (DIN: 11164403) as the Managing Director & Chief Executive Officer (“MD & CEO”) of the Company for a term of 3 (three) consecutive years with effect from 1st November, 2026 to 31st October, 2029. The appointment of Mr. Tahir Toloy Tanridagli as the MD & CEO will be subject to the approval of shareholders and other statutory approvals, as may be applicable; 2. noted that Mr. Vivek Sarbhai will cease to be Head – Supply Chain, India and Senior Management Personnel of the Company with effect from 31st October, 2026 consequent to a change in his designation within the Company; 3. based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Ansu Archana as Head – Supply Chain, India and Senior Management Personnel of the Company with effect from 1st November, 2026. The Board meeting commenced at 06:07 PM (IST) and concluded at 06:29 PM (IST). Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com The requisite details pursuant to Regulation 30 of the Listing Regulations and Schedule III thereto, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, in respect of Mr. Tahir Toloy Tanridagli, Mr. Vivek Sarbhai and Ms. Ansu Archana are enclosed as Annexures A, B and C, respectively. A Press Release issued in this regard is enclosed herewith as Annexure D. Please take on record the above information. Thanking you Yours sincerely, For Kwality Wall’s (India) Limited Anand Upadhyay Company Secretary & Compliance Officer Membership No: A23622 Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com Annexure A Appointment of Mr. Tahir Toloy Tanridagli (DIN: 11164403) as the Managing Director & Chief Executive Officer of the Company S. No. Particulars Description 1. Reason for change viz. Appointment of Mr. Tahir Toloy Tanridagli (DIN: 11164403) appointment, as the Managing Director & Chief Executive Officer (“MD & CEO”) of the Company for a term of 3 (three) re-appointment, consecutive years with effect from 1st November, 2026 to resignation, removal, 31st October, 2029, subject to the approval of death or otherwise shareholders and other statutory approvals, as may be applicable. 2. Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re- appointment 3. Brief Profile Mr. Tahir Toloy Tanridagli, who is based in India and currently serves on the KWIL Board, has played an instrumental role in KWIL’s transformation journey following the demerger of the ice cream business from Hindustan Unilever Limited (“HUL”). In his new role as Managing Director and Chief Executive Officer of KWIL, he will be responsible for all aspects of managing and developing the largest listed pure-play ice cream business in India and will focus on driving KWIL's operational performance in its next phase of growth. As President of the METSA region (Middle East, Türkiye, Africa, Israel and South Asia) and a member of the Executive Leadership Team at The Magnum Ice Cream Company (TMICC), he will also provide strategic direction at a regional group level, while his operational role is confined to the Company in India. He holds a Bachelor of Arts degree in Business Administration from the Faculty of Economics and Administrative Sciences at Boğaziçi University. He completed his primary and secondary education in Germany and Türkiye. Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com With over two decades of experience in the snacking and fast-moving consumer goods (FMCG) industry, Mr. Tanridagli brings extensive expertise across categories including food, desserts, beverages (coffee and tea), salted snacks, chocolate and ice cream. His career spans global organisations such as Kraft Foods–Mondelez and Unilever, where he has held leadership positions across multiple geographies. Most recently, he served as General Manager, Unilever Ice Cream, overseeing the Middle East, North Africa, Central Asia and Russia. During his 12-year tenure at Unilever, he also served as Vice President – Marketing for the Foods and Refreshment category across the Middle East, Africa and Russia. 4. Disclosure of None of the Directors of the Company are inter-se related relationships between to Mr. Tahir Toloy Tanridagli. directors (in case of appointment of a director) 5. Information as required Mr. Tahir Toloy Tanridagli is not debarred from holding under BSE Circular No. the office of director pursuant to any SEBI Order or Order of any such authority. LIST/COM/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated 20th June, 2018 Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com Annexure B Cessation of Mr. Vivek Sarbhai as Senior Management Personnel of the Company S. No. Particulars Description 1. Reason for change viz. Mr. Vivek Sarbhai will cease to be Head – Supply Chain, appointment, re- India and Senior Management Personnel of the Company appointment, consequent to a change in his designation within the resignation, removal, Company. death or otherwise; 2. Date of 31st October, 2026. appointment/re- appointment/cessation (as applicable) & term of appointment/re- appointment 3. Brief Profile Not Applicable 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com Annexure C Appointment of Ms. Ansu Archana as Senior Management Personnel of the Company S. No. Particulars Description 1. Reason for change viz. Ms. Ansu Archana has been appointed as Head – Supply appointment, Chain, India and Senior Management Personnel of the Company with effect from 1st November, 2026. re-appointment, resignation, removal, death or otherwise 2. Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re- appointment 3. Brief Prof [Showing first 8,000 characters — download PDF for full document]