Enclosing herewith the outcome of the Board Meeting held on 6th November 2026

Ref: KCP I SHARE I RBI 26-27 I 611261 November 6, 2026 National Stock Exchange of India Limited (NSE) Bombay Stock Exchange Ltd (BSE) Scrip: KCP Scrip -590066 Bandra Kurla Complex, Floor No.25, P J Towers Bandra (E) Dalal Street, Mumbai-400 051 Mumbai 400 001 Dear Sir I Madam, Sub: Outcome of the Meeting of the Board of Directors of the Company held on Friday, 6th November, 2026 With reference to the captioned subject and pur&uant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disdosur Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 6th November, 2026, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of the SEBI LODR Regulations, we enclose herewith the following documents: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the .quarter and half year ended 30th September, 2026; and 2. Limited Review Reports issued by the Statutory Auditors of the Company, Ml s. Brahmayya & Co., Chartered Accountants, Vijayawada, on the aforesaid Un-audited Standalone and Consolidated Financial Results. Further, the Board took note of the resignation of Mr. Anis Tyebali Hyderi from the position of Chief Financial Officer (CFO) and Key Managerial Persoxmel (KMP) of the Company, with effect .hom the closing of business haUl's on 10th Janua1y, 2027, on account of personal reasons. The requisite disclosures in respect of the above resignation, as prescribed under Regulation 30 of the SEBI LODR Regulations, read with the SEBI Master Circular No. HOI49I14I14(7)2025-CFD-POD2/ll3762/2026 dated 30th January, 2026 (as updated), are enclosed herewith as Annexure. Further, the resignation letter submitted by Mr. Anis Tyebali Hyderi Chief Financial Officer and Key Managerial P ·sonnel of the company will be submitted within the timeline as specified in sub-para 7C of Part A of Schedul ill to the SEBI LODR Regulations. The meeting of the Board of Directors commenced at 11:30 a.m. (1ST) and concluded at 13:30 hrs (IST}. FIT:::VITED THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmor~, Chennai 600 008. INDIA Phone: + 91-44-6677 2600 E-mail: corporate@kcp.co.tn www.kcp.co.in CIN : L65991TN 1941 PLCOO 1128 THE C LIMITED .. 2. . The aforesaid Standalone and Consolidated Financial Results, together with the Segment Report, will be made available on the Company's website at www.kcp.co.in. You are requested to kindly take the above information on record. Thanking You, Y. VIJAYAKUMAR COMPANY SECRETARY & COMPLIANCE OFFICER. THE C LIMITED Annexure Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Ciruclar No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (updated) relating to Appointment / cessation of Key Managerial Personnel. Name Sri. Anis Tyebali Hyderi, Chief Financial Officer & Key Managerial Personnel Reason for change viz. resignation On account of personal reasons. Date of Cessation With effect from the close of business hours on 10th January 2027. Term of Appointment Not applicable Brief Profile Not applicable Disclosure of relationships between Not applicable Directors (in case of appointment as a Director) THE KCP LIMITED 2,Dr P V Cherian Crescent, Egmore, Chennai-600 008,1ndia Cl N:L65991 TN 1941PLC001128 Statement Of Unaudited Financial Results For the Halfyear/Quarter Ended 30th September 2026 (STANDALONE) (R5 In Crores) 3 MONTHS ENDED 6 MONTHS ENDED YEAR ENDED NO Particulars 30.09.2026 30.06.2026 30.09.!025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unoudlted Unaudited Audited 1 Revenue From Operations 438.08 388 67 381 03 826.75 769 06 1,554.69 2 Other Income 3.28 6.24 39 32 9.52 43 11 105.89 3 Total Income 441.36 394.91 420.36 836.27 812.17 1.660.58 4 Expenses (A Cost Of Raw Matenal Consumed 95.70 79.20 83.50 174.90 169 48 331.80 (B) Purchase Of Stock In Trade 0 07 0 15 0.23 (C) Change In lnventones Of Finished Goods ,Work In Progress And Stock In Trade 6.89 0,79 (1 26) 7.68 (22 19) (10 78) (D) Employee Benefits Expense 28.60 27,08 30 86 55.68 57 96 123.07 (E) Power & Fuel 136.17 119.13 111 50 255.30 239 11 459.22 (F) Fre1ght And Forwarding Expense 103.39 91.62 78 20 195.01 161.16 333.25 (G) Finance Cost 7.17 6.68 5.24 13.85 10 72 20.40 (H) Depreciation And Amortisation ElCpense 18.30 17.43 15.31 35.73 30 35 60 34 I) Other Expenditure 5a.n 52.36 4809 111.08 9548 20072 Total Expenses 454.95 394.27 371.52 849.22 742.23 1,518.24 5 Profit/( loss) Before Exceptional Items And Tax (3-4) (13..5 9. 0..6 4 48 84 (12 ..9 5) 69.94 142 34 6 Exceptional Items (187) (1.87) (1.87) 7 Profit/(L oss) Before Tax (S·6) (13.59) 0.64 50.71 (12.95) 71.81 144.21 a Tax Expense . (A) Current Tax (0.16) 0 16 13.65 14.61 50.79 (B) Deferred Tax (3.27) 0.26 (3.27) 6 12 (38 39) 9 Profit/(loss) For The Period From Continuing Operations (7-8) (10.16) 0.48 36.80 (9.68) 51.08 131.80 . . . . 10 Profit/( loss) From Discontinued Operations . . . 11 Tax Expense Of Discontinued Operations . . . 12 Profit/( loss) From Discontinued Operations (10-11) 13 Proflt/(Loss) For 111• Parlod (91-12) (10.16) 0.48 36.80 (9.68) 51.08 131.80 14 Other Comprehensive Income (I) Items that will not be reclassified to P&l 0.56 (0.45) (1.30) 0.11 0.17 0,18 (li)lncome tax relaing to items that will not be classified to P&L (0.04) 0.03 0 41 (0.01) (0.01) (0.06) Total Other Comprehensive Income {Net of Tax) 0.52 (0 41] (0.89) 0.10 0 15 0.12 15 Total Comprehensive Income (9.64) 0.06 35.91 (9.58) 51.23 131.93 16 Earnings Per Share (EPS) (For Continuing Operations) (Basic And Diluted) (0.79) 0.04 2.85 (0.75) 3.96 10 22 17 Earnings Per Share (EPS) (For Discontinued Operations) (Basic And Diluted) . 18 Earnings Per Share l~l'SI (fot Dlscontlnuod & Continuing O~ra\lons) (aaslc And Diluted) 10.79 0.04 '2.85 (0.7S) 3.96 10.22 Explanatory Notes : (a) The financial results of the Company have been prepared in accordance with the Indian Accounting standards (IND AS) as prescribed under section 133 of The Companies Act 2013 read with the Companies (Indian Accounting Standard) Rules 2015 (as amended), (b) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 6th November, 2026 The Auditors have carried out limited review of the above results. (c I Other Income in Previous Year Quarter/Half-Year ended 30 09 2025 included Rs 35,02 crores Dividend declared by the Overseas Subsidiary Corresponding figures for the Current Year are NIL. (dl Figures for the previous period have been regrouped/reclassified wherever necessary to conform to the current periods presentation Place : Chennai -600 008 Date : 6th November, 2026 THE KCP LIMITED Revenue EBIT, Assets and liabilities By Segment (Standalone) (Rs in Crores) 3 Months Ended 6 Months Ended YEAR ENDED No Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue (Operations) a Heavy Engineering 34.27 20.45 29.44 54.72 48.93 111.56 b Cement 393.27 357.98 341.46 751.25 700.44 1,400.52 c Hotel 10.35 9.94 9.92 20.30 19.24 41.31 d Others 0.19 0.30 0.22 0.49 0.45 1.30 Total 438.08 388.67 381.03 826.75 769.06 1,554.69 2 EBIT (Profit(+) I Loss(-) before tax and Interest a Heavy Engineering (7.94) 0.12 (3.92) (7.82) (3.21) (4.66) b Cement (1.69) 2.24 25.46 0.55 48.96 65.93 c Hotel 2.11 2.15 2.30 4.26 4.06 9.17 d Others (0.00) 0.05 (0.04) 0.05 (0.03) (0.11) e Other unallocable expenditure(-) net of (1.04) 1.12 30.04 0.07 28.45 84.65 unallocable Income(+) Total (8.57) 5.67 53.83 (2.89) 78.23 154.98 Less: Interest Expens [Showing first 8,000 characters — download PDF for full document]