Outcome of Board Meeting

November 04, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544664 NSE Symbol: KSHINTL Sub.: Outcome of Board Meeting. Ref.: Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to the above-referred Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, November 04, 2026, inter alia, considered and approved: i. the unaudited financial results of the Company for the quarter and six months period ended September 30, 2026 (“Financial Results”). The Statutory Auditors have issued their Limited Review Report on the financial results with an unmodified opinion. The Financial Results and the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure – A and Annexure B, respectively; and ii. capital expenditure of up to Rs 1,850 million for new Phase-3 expansion of Specialized Magnet Winging Wires at Company’s Supa Facility, which would ultimately increase Company’s total capacity to approximately 72,200 MTs by Q1 FY2029, the details of which are provided in Annexure - C, pursuant to the SEBI Circular dated January 30, 2026, bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/20. The Board meeting commenced at 05:00 p.m. (IST) and concluded at 5:54 p.m. (IST). The above information will also be available on Company’s website at https://kshinternational.com/investor-relations/. You are requested to take this intimation on record. Thanking you, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer, Head – Secretarial & Legal Membership No.: A39990 Encl.: As above. Anne xAure KSHI nternLaitmiio(tnFeaodlr mkenrolawysnK SHI nternatioLniamli tPerdi)v ate RegOdff.i GcaeNt:o .11/31,/141./15,VBiilrlaadgwea di,Chakan Tal.,KDhiesdt 4-1P0u5Cn0le1NU :8 I 2 9P1N9 79PlL3C021 4 StateomfUe nnatu dFiitneadn Rceisaufollrstt hse quaanhrdat yleefra e rn dSeedp te3m0b2,e0 r2 6 (Amounitnfms 'i /1e,xoc0ne1 phl11e snse1l ated) Sr. P:turlatrisr Qu:t,t•crrm kcl lla�lcfa,· r1 11kcl Ycr:,• ioded :\o. Septcmher. .,o.J uen3 .02 026 sp,ct•mhcr3 .0 S•,pctmher3 11.S cp,t•mhcr3 0. \aJr c3Ih. 2 02<, 2026 21125 2026 21125 l anmlil't<I l·naucitlecl l·nauedcilt ln auceldi t ln aucelcilt ,u\clcilt e (�ll'rf:\ eotc5 ) (Refe:\oret 4 ) (R efe:\rot e5 ) (Ref:\eoter4 ) I Jncomc Revefnruooemp erations 13.196.541 1.642.357 .121.482 4,838.891 2,708.603 1.70169 . Othienrc ome 55.45 81.87 35.61 137.32 74.53 214.11 Totianlc ome 13,251.991 1,724.227 ,157.092 4,976.211 2,783.133 1,283.82 IIE xpenses Cosotfm atecroinaslusm ed 11,718.761 1,286.566 .804.652 3,005.321 1,899.012 9.815.25 Chanignien sv enotffio nriisgehoseo addn swd o rk-in-progres1s1 3.68 (807.02) (439.46) (693.34) (597.07)( 1,950.95) Emplobyeeneee fxiptesn se 149.17 142.83 122.83 292.00 235.48 528.90 Finacnocset s 222.50 172.81 92.64 395.31 165.77 440.40 Deprecainaadmt oirotni esxapteinosne 9.1 47 83.84 38.68 175.31 71.98 219.40 Otheexrp enses 317.84 276.25 172.40 594.09 307.29 755.29 Toteaxlp enses 12,613.421 1,155.276 ,791.742 3,768.691 2,082.462 9,808.29 IlPlr obfeifteo xrcee ptiitoeanmnastdl a ( x-I I I) 638.57 568.95 365.35 1,207.52 700.67 1,475.53 - - - - IVE xceptiitoe(nmRasel fn oetr8e ) 16.38 V Probfeifottr ae(x I -lIlV ) 638.57 568.95 365.35 1,207.52 700.67 1,459.15 VII ncotmaeexx pense: -Curtraexn t 144.52 134.80 79.03 279.32 170.37 339.02 -Defetrraeexxd p e/(ncsreedit) 11.80 11.95 (9.59) 23.75 7.59 18.87 -Tapxe rtatioen airynlegia errs 2.72 2.72 - - Tottaalex x pense 159.04 146.75 69.44 305.79 177.96 357.89 VIIP roffoitrth q eu arte(rV-/V yIe)a r 479.53 422.20 295.91 901.73 522.71 1,101.26 VIIOIt hceorm prehienncsoimvee Itetmhswa itnl olbt er eclastsop irfiooefirldt o ss Remeasugraeimn/e(onlntdo esfsib)ne endeo fbiltig ation (0.56) 0.49 (14.99) (0.07) (15.65) l.83 Taixm poanca tb ove 0.14 (0.12) 3.77 0.02 3.94 (0.46) Totoatlhc eorm prehgean/is( nilvo(esn se)t ) (0.42) 0.37 (11.22) (0.05) (11.71) 1.37 IXT otcaolm prehienncso(imVv+eIe VI III) 479.11 422.57 284.69 901.68 511.00 1,102.63 X Paiudpe qusihtaycr aep i(tfaavlca elo ufe5f e ach) 338.78 338.78 284.09 338.78 284.09 338.78 XIO ther equity 7,742.23 XIIE arnipneegrqs u sihtayor ffe a cvea lfu ee5 a c(hn aontn ualized) -Basic 7.08 6.23 5.21 13.31 9.20 18.38 -Diluted 7.07 6.22 5.20 13.29 9.20 18.37 KSL1 International Limited (Formerly known as KSH International Private Limited) Regd. Office: Gat No.11/3,11/4,11/5,village Biradwadi,Chakan Tal.Kbed ,Dist-Pune 410501: CIN L28129PN1979PLC141032 Statement of assets and liabilities as at September 30, 2026 Amounts in f million except otherwise stated Particulars As al Scplcnihcr 302026 As at March 31.2026 Li na,idilcd Audited ASSETS Non-current assets Property, plant and equipment 4,044.76 3,074.56 Right of use assets 313.67 43.33 Intangible assets 5.33 7.72 Capital work-in-progress 406.77 520.77 Intangible assets under development 8.75 - Financial assets -Other financial assets 297.82 128.23 Other non-current assets 27.91 558.46 Total - Non-current assets 5,105.91 4,333.07 Current assets Inventories 5,420.08 4,249.19 Financial assets -Trade receivables 5,864.06 3,327.11 -Cash and cash equivalents 415.63 721.16 -Otherbankbalances 122.37 123.66 -Other financial assets 15.92 9.65 Other current assets 611.04 461.82 Total - Current assets 12,449.10 8,892.59 TOTAL ASSETS 17,554.11 13,225.66 EQUITY AND LIABILITIES Equity Equity share capital 338.78 338.78 Other equity 8,649.78 7,742.23 Total - Equity 8,988.56 8,081.01 Liabilities Non-current liabilities Financial liabilities -Borrowings 228.43 259.86 -Lease liabilities 291.34 22.89 Provisions 29.43 10.82 Deferred tax liabilities (net) 105.43 81.71 Total - Non-current liabilities 654.63 375.28 Current Liabilities Financial liabilities -Borrowings 3,184.15 2,902.25 -Lease liabilities 13.50 26.43 -Trade payables Total outstanding dues of micro and small enterprises 44.46 67.98 Total outstanding dues of creditors other than micro and small enterprises 4,138.45 1,167.36 -Other financial liabilities 357.85 317.30 Other current liabilities 151.70 190.27 Provisions 10.05 22.94 Currenttax liabilities (net) 10.76 74.84 Total - Current liabilities 7,910.92 4,769.37 TOTAL EQUITY AND LIABILITIES 17,554.11 13,225.66 KSU International Limited (Formerly known as KSH International Private Limited) Regd. Office: Gat No.1 l/3,ll/4,11/5,Village Biradwadi,Chakan TaLKhed ,Dist-Pune 410501: CIN L28l29PNl979PLCl41032 Cnshflow Statement for the half year ended September 30,2026 (Amounts in t' million except otheni'ise stated) Part icu In rs to r I lie period ended For t he period en dod Sepleiiihcr 30.21)26 September 31). 2025 tinaudjied tiiaiidjted Cashflows from operating activities Profit before tax for the period 1,207.52 700.67 Adjusted for: Depreciation and amortisation 175.31 71.98 thss/(profit) on sale/disposal of property, plant & equipment 0.05 0.01 Finance cost (including towards lease liabilities) 395.31 160.92 Interest income (20.80) (1.18) Sundry balances written off/(back) (0.58) (0.23) Share based payments to employees 5,88 8.18 Unrealised foreign exchange loss/(gain) (net) 40.01 4.21 Operating profit / (loss) before working capital changes 1,802.70 944.56 Adjusted for: (lncrease)/decrease in inventories (1,170.89) (476.07) (lncrease)/decrease in trade receivables (2,576.96) (732.26) (lncrease)/decrease in other financial assets (0.64) 2.21 (Lncrease)/decrease in other assets (149.22) (224.55) lncrease/(decrease) in trade payables 2,948.15 170.45 lncrease/(decrease) in other financial liabilities (48.39) - lncrease/(decrease) in provisions 5.65 1.42 lncrease/(decrease) in other current liabilities (38.57) (28.67) Cash generated from operations 771. 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