Outcome of the Board meeting held on 4th November, 2026

Date: 4th November, 2026 The Secretary, The Manager, BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited 1st Floor, New Trading Ring Exchange Plaza, Bandra-Kurla Complex Rotunda Building, P.J.Towers, Bandra (East), Mumbai – 400 051 Dalal Street, Fort, Mumbai-400 001 Scrip Code: 523207 Symbol: KOKUYOCMLN Dear Sir/Madam, Sub: Outcome of Board Meeting We wish to inform you that the Board of Directors in its meeting held on Today, 4th November, 2026 noted and approved among other things the following: a) To take note of the date of joining of Ms. Urvi Upadhyay as the Company Secretary & Compliance Officer of the Company.”. The appointment of Ms. Urvi Upadhyay as the Company Secretary & Compliance Officer of the Company was already approved by the Board of Directors at its meeting held on 6th August, 2026, with her joining scheduled to take place on or before 6th November, 2026. Accordingly, Ms. Urvi Upadhyay has confirmed her joining and assumed office as the Company Secretary & Compliance Officer of the Company with effect from 2nd November, 2026. b) Resignation of Ms. Sarika More, as an Interim Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 30th October, 2026. A copy of the resignation letter including reason of resignation is attached as Annexure A The above information will also be available on the website of the Company at www.kokuyocamlin.com The above said Board of Directors meeting commenced at 3.05 pm and concluded at 4.22 p.m. You are requested to take the same on your records and acknowledge. Thank you, For KOKUYO CAMLIN LIMITED SATISH VEERAPPA MANAGING DIRECTOR 27" October, 2026 From Sarika More Mumbai The Managing Director Kokuyo Camlin Limited Mumbai Subject: Resignation from the post of Interim Company Secretary and Compliance Officer Dear Sir, | hereby tender my resignation from the position of Interim Company Secretary and Compliance Officer and Key Managerial Personnel of Kokuyo Camlin Limited, with effect from the close of business hours on 30" October, 2026. | was appointed to the aforesaid position with effect from 7™ August, 2026, on an interim basis, until the joining of the regular Company Secretary and Compliance Officer of the Company. In view of the scheduled joining of Ms. Urvi Upadhyay as the Company Secretary and Compliance Officer of the Company with effect from 2"¢ November, 2026, | hereby tender my resignation from the aforesaid position. Iwould like to express my sincere gratittuo dthee Board of Directors and the management for the support, guidance and co-operation extended to me during my tenure. | request the Company to take note of my resignation and to file necessary e-forms with the Registrar of Companies, Ministry of Corporate Affairs along with requisite fillings and intimation to stock exchanges to give effect to this resignation. Thank you. Yours faithfully, Ms. Sarika More Interim Company Secretary and Compliance Officer (ICSI Membership no. A32414)