Change in management - Appointment of Mr. Srikanth as Additional Director(Non Executive Independent Director)

14th November 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 533167 Dear Sir/Madam, Sub: Intimation / Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) – Board meeting held on 14/11/2026 Approval of the Appointment of Mr. Lakshmi Narasimman Srikanth (DIN: 01642656) as Additional Director (Non-Executive Independent Director) of the Company The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee considered had approved the appointment of Mr. Lakshmi Narasimman Srikanth (DIN: 01642656) as an Additional Director designated as Non- Executive Independent Director effective 14th November 2026 for a term of five (5) years, pursuant to the provisions of Section 161 of the Companies Act, 2013 and applicable provisions of the SEBI Listing Regulations and subject to the approval of the shareholders of the Company, as per the regulatory requirements. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – l Kindly take the above information on record. Yours faithfully, For Coromandel Engineering Company Limited G V MANIMARAN CHAIRMAN & MANAGING DIRECTOR DIN: 09707546 Encl: As above Registered Address: No: 29, 1st Floor, Thilak Nagar, T. Nagar, Chennai – 600017 E mail: cscecl@cec.coromandel-group.com / PH NO: 044-25341513 CIN: L74910TN1947PLC000343 / Website: https://coromandelengg.com An ISO9001: 2015 & ISO 45001: 2018 Certified company Annexure – I The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No Details of Event Information of such event(s) 1. Name along with DIN Mr. Lakshmi Narasimman Srikanth (DIN: 01642656) 2. Reason for change viz. Mr. Lakshmi Narasimman Srikanth (DIN: 01642656) is appointment, resignation, being appointed as an Additional Director in the removal, death or otherwise category of Non-Executive Independent Director, not liable to retire by rotation, subject to approval of the shareholders 3. Date of appointment/ 14th November 2026 cessation (as applicable) 4. Term of Appointment Appointment as an Additional Director (Independent Director) for a term of 5 years with effect from 14th November 2026., subject to approval of shareholders of the company. 5. Brief Profile Mr. Lakshmi Narasimman Srikanth is a Finance and compliance professional with 25 years of experience spanning finance and accounts, direct and indirect taxation, legal and statutory compliance, due diligence, cash management, amalgamation activities and asset management. Experienced in resolving cross-functional issues, liaising with external authorities and supporting promoter-level financial and asset-related decisions. His experience also includes leadership roles across real estate development, manufacturing and financial services. 6. Disclosure of relationship Mr. Lakshmi Narasimman Srikanth (DIN: 01642656) is between Directors not related to any of the Directors of the Company. 7. Information as required pursuant Mr. Lakshmi Narasimman Srikanth (DIN: 01642656) is to BSE Circular with ref. No. not debarred from accessing the capital markets and/or LIST/COMP/14/2018-19 and the restrained from holding the position of Director in any National Stock Exchange of India listed Company by virtue of any order of the Securities with ref. No. NSE/CML/2018/24, and Exchange Board of India or any other such authority. dated 20th June 2018 Registered Address: No: 29, 1st Floor, Thilak Nagar, T. Nagar, Chennai – 600017 E mail: cscecl@cec.coromandel-group.com / PH NO: 044-25341513 CIN: L74910TN1947PLC000343 / Website: https://coromandelengg.com An ISO9001: 2015 & ISO 45001: 2018 Certified company