allotment by associate co

Date: 09.11.2026 .i1.:.: -.:-: ''. t:.: Dalal Street' Mumbai - 400001 Scrip Code: 509'132 lation 30 of SEBI (Listing Obligations and Disclosure 2015 regarding allotment of shares by Phoenix Kothari Dear SirMadam, Pursuantto Regulation 30 of [$;l[',Sgffi? Regulations, 2015 readwith ootwear Private Limited hereby ll,2o24,we equity No-vember s allotted 4;50,00;000 in which the ComP GKFPL) shares on 05'11'2026' to the to Pursuant The afo made B e ComPanY for blanket bY the further o 200 cr consequent to the a ;fo ;;re *s ,a id all po rtm ivae tn et, Lth ie .i ts .h ia r se tah no dld si n 3g 0 %of iK no ath cca ori r dI an nd cu es t wria ithl c to hr ep no ura mti bo en r L oi fmited in phoenix Kothari shares allotted' ThedetailsasrequiredunderRegulation30ofSEBILODRreadwiththeaforesaidMaster Circular are enclosed as Annexure KindlY take the same on record' Thanking You, Limited For and on behalf of Kothari Industrial Corporation Anil Kumar Padhiali Officer Company Secretary and Compliance KOTHARI INDUSTRIAL CORPOMTION LIMITED CIN No. L8l 100TN1970P1C005865 mlies@korhoris GD +;l 1i1:rtr2122! Kothori Building - No. I '14l] 'l 7, Mohotmo Gondhi Soloi Nungombokkom, Chennoi - 600 034. Annexure N-amorem e target entity, details in brief such F---ho Ke on thi u" t i Footwear Private Limited Tumover for FY 2025-26 is Nil. a ils h si .z te t. otu trr nn "o uve "qr re it tc it. ion *ould fall rvithin il.r, th. frrtho inu"ttttt.nt fulls under Related Party related party transaction(s) and whether the Transactions. Mr. a nR aa gf ii nq g J DA irh em cte od r, , P hr ao sm do irt ee cr, torship in Footwear Private Limited' The ns carried out at arm's length' in-aut tott *yn .n the entity being acquired Footwear Industry ffi is being undertaken to i bl uu j n" oc lt iu ms "o p tou ,c t io sf la oc sq uu reis i oti fo n a( sin oc nl su d foin rg strensthen the Company's presence in the footwear acquisition of target entity, if its bu^siness is outside the main iine of business of the listed entity) business oPerations. of ithin and The business supports the Co business' the with the Accordingly, Company' s long-term growth strategy' Brief details of any governmental or Not Applicable regulatory approvals required for the 0,00,000 equitY I"dt"attve ttme p"rtod for completion of the of Phoenix Kothari Footwear Private Limited on 05'11'2026' ilo id"*tiott - wnether cash consideration or share swap or any other form and details of ilotto rucquisition and/or the price at which the shares are acqurreo imited has acquired @controlacquired enix Kothari and / or number of shares acquired Footwear Private Limited. KICL holds 30% of equity ,hu.., in Phoenix Kothari Footwear Private L B t tde ua. r r1 tm nee s of b fo a rf in ," pk c .r og o-o rt up" d nu ou t" rc rad t ys t i/ ol ia i nn nb e ,o u h hot i if s ct h tb hoe u r ts y he i n en oe t afi st cy s la sa a utcc rqq 3 eu u dyii r er e ee ad nd rs, . ii tn F re 2an 0- g l 2ian ' 4g iN -eo 2A 5a" r ain ano n" ti d,tn* h u e FI n r Yb di u iar 2so . 0i no 2Te 3t usw -ms i 4a o o fr v em P r r a fi iov ln 'a r ut Fe f YaL gi 2m l 0Yi 2te i 5ld - -r 2 a y 6n 9 ,d FtY Y:Ii" has presence and any other significant information (in bri KOTHARI INDUSTRIAL CORPORATION LIMITED CIN No. 181 100TN1970P1C005865 mlies@korhoris GD +;l 1i1213122! Kofhori Building - No. I l411 I 7, Moholmo Gondhi Soloi Nungombokkom, Chennoi - 600 034.