incorporation of a subsidiary company

Date:28.07.2026 Department of Corporate Services Bombay Stock Exchange Ltd. P.J. Towers, 25th Ftoor, MUMBAT _ 4oo 001 Dear Sir/Madam, Rsu eb qu: iI rn et mim ena tt sio ) n R eu gn ud lae tr i oR ne sg , utation 30 of the sEBl (Listing obligations and Disclosure 2015 -rncorporation of a subsidiary company RP eu grs uu laa tin ot n sto ' R 2eg 0u 1l 5at ,i o Mn a3 s0 te o r f cth ire c use Le rl ,Q nor. q9t g1 t1 i+g /lo Zb ,tti ig ioa zti so -n cs F Dan -pd o D Dis 2c nto /3su 7r 6e 2 R /2e 0q 2ui 6re ments) dated i#J,iflJ,?"'r?'rmi#,llnt'nuation or our eartiei oLctosure dateJlvou"mu",. 2s, zo2s nc-caOeriia iUAd ttaty, we wir tny through a Joint Venture with TNDUSTRIAL ilJAD pgsl 2en 7 rry c_ompany, namely K)THARI 9991 incorno'tli on Jutv L_:_, tf1lT3:?fl:TJff:ll';jli: 51% of the paid-up equity share capita^l, o^ f * thL e s- u bsidiary. KorHARl INDUSTRIAL IUAD DESIGN PRIVATE LlMlrED has been incorporated irom ltaly in collaboration with oposed campus at Hosur. The nded to create a world_class ry-oriented skill development. Further disctosures as required under Master circutar Ho/4g/14/14(7)202s-cFD- POD2/|/3762/2026 dated ranuary 30,2026,are encrosed herewith as Annexure A. Kindly take the above information on record and acknowredge the receipt. Thanking you, For and on behatf of Kothari Industriat corporation Limited Anit Kumar padhiati Company Secretary and Gompliance officer Annexure-A KOTHARI INDUSTRIAL CORPOMTION LIMITED 8 l;; CIN No. LBI 100TN1970P1C005865 ruies@korhorisin GD ii1j;2i1:;2! Kothori Building - No. I '14l'l 17, Moholmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Particulars Description KOTHANINDUST@ name of the entity, date & country of incorporation, LIMITED (CIN: U85499TN2026pTC195gfi), etc.; has been incorporated on July 27, 2026, under the Companies Act,2013. Country-India Name of the h name ofholding company ofthe incorporated company Corporation Lim and relation with the listed entitv: industry to which the entity being incorporated belongs; brief background about the entity incorporated in terms of products / line of business: campus in India of Accademia IUAD, Italy, for imparting internationally recognized education, research and skill development in Footwear Design, Textile Design, Fashion Design, Jewellery Design, Cinematography and other allied design ani creative disciplines. Being a newly rncorpora;d comp any, it has no business operations o, iu.oon". as on the brief details of any governmental or regulatory approvals required for the incorporation: 5l%nitiakubs"rip@ nature of consideration - whether cash consideration or share swap and details of the same; orp@ sc uo bs st co ribf es du lbscription / price at which the shares are tK oo t 2h 5a ,r 5i 0In ,0d 0u 0st r eia qr uc i fy shares of t10/- each at par, aggregating to {2,55,00,000/_, representing 5l%o of the paid-up equity share capital of KOTHARI INDUSTRIAL IUAD DESIGN PRIVATE LIMITED. Kothari Industrial co.poruti@ ap ne drc /e n ot ra ng ue o bfs eh a or fe sh ho ald rei sn g oc to ten dtr ,o ]l by the listed entity It Nh De Up Sa Tid R-u IAp e IUqu Ai Dty Dsh Ea Sr Ie Nca Pp Rita IVl Ao Tf K LO IMT IH TA ER DI of its subscription to 25,50,000 (Twenty_Five _by-virtue Lakh Fifty Thousand) equity shares of {10/_ each. Accordingly, KOTIIARI INDUSTRIAL IUAD DESIGN PRIVATE LIMITED has become subsidiary of Kothari Industrial Corporation Limited with effect from July 27,2026. KOTHARI INDUSTRIAL CORPOMTION LIMITED 8 @ l;l CIN No. L8l'l 00TN'1 970P1C005865 rolies@korhoris ii1311122! Kothori Building - No. 'l l4ll 17, Mohotmo Gondhi Soloi Nungombokkom, Chennoi - 600 034.