Outcome of Board meeting of Appointment of Ms. Pooja Arvind Goyal as a Director.

KONNDOR INDUSTRIES LIMITED (CIN: L51100GJ1983PLC006041) D-313, Sumel Business Part 1, Indian Textile Plaza, Near Namaste Circle, Shahibag, Ahmedabad, Ahmadabad City, Gujarat, India, 380004. Date: 03rd November 2026 The Compliance Deptt, BSE Ltd, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, MUMBAI - 400001 BSE CODE : 532397 Sub: Outcome of Board meeting of Appointment of Ms. Pooja Arvind Goyal as a Director. Dear Sir/Madam, We wish to inform you that the Appointment of Ms. Pooja Arvind Goyal as a Director meeting held on 03rd November, 2026 meeting start time 3:00 P.M and concluded at 7.15 P.M. You are requested to please take the same on record. Thanking you. For, KONNDOR INDUSTRIES LIMITED ANIS NIZAM KHAN DIRECTOR DIN: 11205647 POOJA ARVIND GOYAL 2302 ANMOL PRESTIGE, GOVIND SARAF MARG OFF SV ROAD, GOREGAON WEST, MUMBAI PO:MOTILAL NAGAR, DIST:MUMBAI SUBURBAN, MAHARASHTRA, 400104. DATE:03.11.2026 The Board of Directors “KONNDOR INDUSTRIES LIMITED” D-313, Sumel Business Part 1, Indian Textile Plaza, Near Namaste Circle, Shahibag, Ahmedabad, Ahmadabad City, Gujarat, India, 380004. Sub: Appointment as Director of the Company: Dear Sir, I hereby give my consent to act as Director of Konndor Industries Limited pursuant to the provisions of Section 152(5) of the Companies Act, 2013. I hereby certify that I have not been disqualified to act as a Director under Section 164 of the Companies Act, 2013. You are requested to please complete the necessary corporate formalities and file the required E-forms with the Registrar of Companies. You are requested to please take the same on record at the earliest and complete all necessary compliances, including the filing of necessary E-forms with the Registrar of Companies. Thanking you Yours truly, Pooja Arvind Goyal DIRECTOR DIN: 03146438