Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with Para A of Part A of Schedule III thereto, we wish to inform you that Ms. Pooja Agrawal has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company, with effect from November 03, 2026.

KINETIC TRUST LIMITED K NETIC I U_ $s T S Oo UP CIN : L67120PB1992PLC012532 Date: 034 November, 2026 The Manager Department of Corporate Service, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Ref.: KINETIC TRUST LIMITED (SCRIP CODE- 531274) Sub.: Intimation regarding Resignation of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Para A of Part A of Schedule III thereto, we wish to inform you that Ms. Pooja Agrawal has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company, with effect from November 03, 2026. The requisite details, as prescribed under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure I, You are requested to take the above information on record. Thanking You For and on behalf of Board of Directors Kinetic Trust Limited Digitally signed by RAJ ES H RAJESH ARORA Date: 2026.11.03 ARO RA 13:54:09 +05'30' Rajesh Arora Director DIN: 00662396 Date: 03-11-2026 Place: Delhi CORPORATE OFFICE : 1406, VIKRAM TOWER, 16 RAJENDRA PLACE, NEW DELHI - 110008. INDIA PH.: +91-11-4132 0251, 4477 7820, 4477 9427 E-MAIL: compliance.ktI@gmail.com REGD OFFICE : 527R, City Tower, 2nd Floor, Model Town, LUDHIANA - 141002 (Pb.) INDIA Annexure I Sr. No. | Particulars Information of such event(s) 1 Reason for change viz. appoin tment, | Resignation Resignation, removal, death or otherwise: 2 Date of appointment/ cessatio n (as | 03-11-2026 (Resignation) , applicable) & term of appointment: 3 Brief profile (in case of appointment ): NA 4 Disclosure of relationships b etween | NA directors (in case of appointmenotf a director). RESIGNATION LETTER Date: 03/11/2026 The Board of Directors Kinetic Trust Limited Subject: Resignation from the Position of Company Secretary Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary of the Company with effect from 03RD November,2026 , due to personal reasons. I would like to express my sincere gratitude to the Board of Directors and the management for the support, guidance and opportunities provided to me during my tenure. I shall ensure a smooth handover of my responsibilities and all relevant documents, records and information. Kindly take my resignation on record and do the needful. Thank you for your support and cooperation. Yours faithfully POOJA AGRAWAL Company Secretary Membership No.: 77720