Enclosing herewith the Outcome of board meeting held on 6th Nov 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) INDIA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, V!SAKHAPATNAM, GUNTUR, KAKINADA & TANUKU Limited Review Report on the Quarterlv Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. as amended The Board of Directors The KCP Limited I. We have reviewed the accompanying statement uf Standalone Unaudited Financial Results of The KCP I ,imitecl ("th~ r.nmpany") for the quarter and half year ended September 10; ).0:"1.6 ("th~:~ Stut~:~mL111t") being :mbmittcd by the compuny pur3u.!lnt t0 requirements of Regulation JJ of tht: SEBI (listiug Obligations and Disclosure Requirements) Regulations, 201 S r~nd with SEBI Circular No.CIPJCFD/F AC/62/20 16 dated July S, J.() I(,, 2. This statement which i~ the re:.pomihility of the C:nmpllny's Mcmagcmcnt and has b(,:(,;n Uppl'OVCO bV fh , n,-r,ll"d frffljl"~\-.1111',, lrll'i 1!1'1"11 Jlii'JHII'I'Iirrr fiiTI\l"drtlliT Wl(l (l {? rccugmlwn and measurement prmcipl~s 1Ai(1 ,l,rwrr ;" lmli<111 Ac:t.·c_runlmg Standard 34 "Interim Financial Reporting", prescribed under Section 133 of the Companies i\ot, '.101 'i ronrl ,,vith rele ·nnt rulc3 i33ucd thcrcundct lluJ utbu dLLvuuliug ,_aiuLifJlet. generally accepted in India and in compliance with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended, ("Listing Regulations"). Our responsibility is to issue a report on these Unaudited financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Our review of the Statement of Standalone Unaudited Financial Results has been restricted to the figures shown in the column headed " Quarter ended 30.09.2026- Unaudited "," Half year ended 30.09.2026-Unaudited " and in the column headed " as at 3 0. 09.2026 - Unaudited " of the Statement on Asset and Liabilities and the Cash Flow Statements for the Half Year Ended 30.09.2026. The Figures shown in the other columns have been traced from the respective results reviewed/ audited by the other auditors. Contd on page 2 Door No. 33-25-338, Govindarajulunaidu Street, Suryaraopet, VIJAYAWADA-520 002, Andhra Pradesh, India. Phones: (91-866) 2444593, 2444594 E-mail : tvramana@brahmayya.com, psunilkumar@brahmayya.com, pot!urisunilkumar@yahoo.com, vrthota@yahoo.com [ALSO AT CHENNAI, BENGALURU, ADONI, NEW DELHI, GURGAON, MUMBAI] Continuation Sheet ..... 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be . disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. for Brahmayya & (o. Chartered Accountants Firm Registration No. 00051 :1S (T.V. Ramana) Partner Place: Vijayawada Membership No.200523 Date: 06.11.2026 UDIN- ~b ~DO~~ 3 De:... N G( A -z_ ';; I::,Ob INDIA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, V!SAKHAPATNAM, GUNTUR, KAKINADA &T ANUKU Limited Review Report On Consolidated Unaudited Quarterly Financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 7015 as amended The Board of Directors The KCP Limited 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of The KCP Limited ("the Parent") and its subsidiary (the Parent and its subsidiary together referred to as "the Group"), and its share of loss and total compre [Showing first 8,000 characters — download PDF for full document]