Announcement U/R 30 of SEBI LODR - Determination of Materiality - KMP Contact Details.

KALYANI INVESTMENT KICL:SEC: November 4, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sandra Kurla Complex, Sandra (E) Fort, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533302 Scrip Symbol : KICL Dear Sir, Sub.: Determination of Materiality - KMP Contact Details This is to inform you that as required under Regulation 30(5) of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in supersession of the earlier authorisations, the following Key Managerial Personnel (KMP) have been authorized severally to determine the materiality of an event and I or information and for making disclosures to the Stock Exchanges : Mr. R. K. Goyal Director e-mail : rkgoyal@kalyanisteels.com Phone No. : +91 020 66215191 Mr.Anurag Jain Names of the KMP Chief Executive Officer & Chief Financial Officer and their Contact Details e-mail : anurag.jain@kalyani-investment.com Phone No. : +91 020 66215113 Mr.Yogesh S. Apre Company Secretary & Compliance Officer e-mail : yogesh.a12re@kalyani-investment.com Phone No. : +91 020 66215119 The said details are also being updated on Company's website. Thanking you, Yours faithfully, For KALYANI INVESTMENT COMPANY LIMITED ANURAG JAIN CHIEF EXECUTIVE OFFICER & CHIEF FINANCIAL OFFICER E-mail : anurag.jain@kalyani-investment.com KALYANI GROUP COMPANY KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2 ND FLOOR, MUNDHWA, PUNE -411 036. PHONE: +91 020 66215000 FAX: +9102026821124 CIN -L65993PN2009PLC134196 WEB: www.kalyani-investment.com