Outcome of the 5th Board Meeting held on 04.11.2026 for the approval of Un-audited Financial Results for the quarter ended September, 2026 and other general matters is attached herewith.

Date: 04.11.2026 BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd floor, Piramal Agastya Corporate Park Dalal Street Mumbai, Kamani Junction, LBS Road, Kurla (West), Mumbai, Maharashtra – 400001 Maharashtra-400070 Email id: corp.relations@bseindia.com Email id: raviraj.nirbhawane@mcx-sx.com Scrip Code: 539599 Trading Symbol: KEL Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of “Outcome of Board Meeting held on Wednesday, 04th day of November, 2026 Sir/Madam, This is to inform you that the 5th Meeting of Board of Directors of the Company for the Financial Year 2026- 2027 was held on Wednesday, 04th day of November, 2026 at 03:30 P.M. and concluded at 04:00 P.M. at the registered Office of the Company at Flat No. 211, New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi-110001. The outcome of the 5th Meeting of the Board of Directors for the Financial Year 2026-2027 of KOTIA ENTERPRISES LIMITED are as under: 1. The Board considered and approved the Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2026 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 30th September, 2026 and a Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 30th September, 2026 2. The Board took note the other disclosures as required in Integrated Filing (Financial) pursuant to the SEBI Circular dated 31st December, 2024. 3. The Board took note of SEBI Compliances pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted for the Quarter ended 30th September, 2026 also various changes stipulated through SEBI Circulars issued till the Quarter ended 30th September, 2026. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III of the said Regulations. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of SEBI Listing Regulations and would also be uploaded on the website of the Company at https://www.kotiaenterprises.com/ as per Regulation 46(2) of the Listing Regulations. You are hereby requested to record and acknowledge the same. Thanking You, Yours faithfully For Kotia Enterprises Limited Anil Gupta Whole-Time Director DIN: 00468470 Encl: 1.) Unaudited Financial Result for the Quarter and Half year ended 30th September, 2026 prepared in accordance with revised schedule III of the Companies Act, 2013 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 30th September, 2026. 2.) Certificate signed by the Chief Financial Officer (CFO) of the Company on the correctness of the Financial Results of the Company for the Quarter ended 30th September, 2026. 3.) Other disclosures- Integrated Filing (Financial) for the Quarter ended 30th September, 2026. 4.) Declaration of Non applicability of Regulation 32 OTHER INFORMATION- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2026 S.NO. REQUIREMENT REMARKS A. Statement of Deviation or Variation for Proceeds of Public Not Applicable for Quarter Issue, Rights Issue, Preferential Issue, Qualified Institutions ended 30th September, 2026 Placement. etc. B. Disclosure of outstanding default on loans and debt No Default, Hence Not securities. Applicable C. Format for disclosure of Related Party Transactions The disclosure of Related Party (applicable only for half-yearly filings i.e., 2nd and 4th Transactions for the half year quarter). ended September 30, 2026 is being filed under Integrated Filing (Financial) through XBRL mode. D. Statement on impact of Audit Qualifications (For Audit Not Applicable Report with Modified Opinion) Submitted along with annual audited financial results - (Standalone and Consolidated separately) (applicable only for annual filing i.e. 4th quarter). Thanking You For Kotia Enterprises Limited Anil Gupta Whole Time Director DIN: 00468470 Place: New Delhi Date: 04.11.2026 Date: 04.11.2026 BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd floor, Piramal Agastya Corporate Park Dalal Street Mumbai, Kamani Junction, LBS Road, Kurla (West), Maharashtra – 400001 Mumbai, Maharashtra-400070 Email id: corp.relations@bseindia.com Email id: raviraj.nirbhawane@mcx-sx.com Scrip Code: 539599 Trading Symbol: KEL SUB: Undertaking For Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter Ended on September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the disclosure of Statement of Deviation(s) or Variation(s) under the said regulation is not applicable to the company. Kindly take the same on your record. Thanking You, For Kotia Enterprises Limited Ronika Dhall Company Secretary and Compliance officer M. No. A39463