Please find attached herewith Intimation of In-principle Approval received from the stock exchanges.

November 04, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID: KIRIINDUS Dear Sir/Madam, Sub: Intimation of In-principle Approval received for Issue and allotment of 60,82,600 Warrants convertible into Equity Shares to be issued on a preferential basis. Pursuant to Regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to issue and allotment of 60,82,600 Warrants convertible into Equity Shares to be issued on a preferential basis to the Promoter and the members of the Promoter group, we would like to inform you that the Company has received In-Principle approval from both the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited. The In-principle approval letter from BSE limited dated November 02, 2026 and National Stock Exchange of India Limited dated November 03, 2026 are enclosed herewith. You are requested to take the same on your record. Thanking you, For Kiri Industries Limited Suresh Gondalia Company Secretary M. No.: FCS7306 Encl: As stated CIN No.: L24231GJ1998PLC034094 Ref: NSE/LIST/57286 November 03, 2026 The Company Secretary Kiri Industries Limited Dear Sir/Madam, Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are in receipt of your application regarding In-principle approval for issue of 60,82,600 Equity Shares of Rs. 10/- each pursuant to conversion of Warrants issued on Preferential basis in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for the said issue subject to the Company fulfilling the following conditions: 1. Filing the listing application at the earliest from the date of allotment. 2. Receipt of statutory and other approvals and compliance of guidelines/regulations issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the applicable guidelines, regulations, directions of the Exchange or any statutory authorities as on the date of listing application. 4. Compliance of all conditions as per the SEBI (LODR) Regulations, 2015 as on date of listing, Companies Act, 1956 / Companies Act, 2013 and other applicable laws. 5. Submissions of documents as may be required by NSE and payment of applicable fees. Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention of provisions of Chapter V of SEBI (ICDR) Regulations. In this regard, a) The Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations. b) The Company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018. c) The Company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listing of such shares. Kindly note, this Exchange letter should not be construed as approval under any other Act /Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for approval, if any. Ref: NSE/LIST/57286 November 03, 2026 The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc. Yours faithfully, For National Stock Exchange of India Limited Ankita Gupta Manager National Securities Depository Limited Central Depository Services Limited P.S. Checklist of all the further issues is available on website of the exchange at the following URL:https://www.nseindia.com/companies-listing/raising-capital-further-issuesmain-sme-checklist The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile