With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') ....

Date: July 29, 2026 The Manager Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 543542 Subject: Outcome of the meeting of the Board of Directors of Kesar India Limited in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended from time to time, we wish to inform your good office that the Board of Directors of Kesar India Limited (“the Company”), at their meeting held today i.e., Wednesday, July 29, 2026, has inter alia, transacted the following business: I. Preferential Issue by way of Share Swap: Preferential Issue of up to 17,31,752 (Seventeen Lakh Thirty-One Thousand Seven Hundred and Fifty Two) Equity Shares of the Company of face value of Rs. 10/- (Rupees Ten Only) each, for consideration other than cash i.e. Share Swap, at an issue price of Rs. 900/- (Rupees Nine Hundred Only) per Equity Share, determined in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018, to the following allottees belonging to the “Promoter and Promoter Group” category: No. of Equity Sr. No. Name of the Proposed Allotee Category Shares (Up to) 1. Yash Gopal Gupta Promoter & Promoter Group 8,65,876 2. Sangeeta Gopalchand Gupta Promoter & Promoter Group 8,65,876 Total 17,31,752 Details required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, pertaining to the aforesaid Share Swap is enclosed as ‘Annexure A’. KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 712 254 6666, +91 712 256 8888 Registered Office 2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989 II. Authorisation to Preferential Issue Committee: The Preferential Issue Committee of the Board of Directors of the Company is hereby authorised to take all necessary actions, in connection with this Issue and to finalize/approve all the relevant documents, as may be deemed necessary. III. Approving draft notice of the Extra-Ordinary General Meeting: Considered and approved the draft notice convening the Extra-Ordinary General Meeting (“EGM”) of the Members of the Company scheduled to be held on Tuesday, August 25, 2026, for the purpose of obtaining approval in respect of the proposed Preferential Issue. The meeting of the Board of Directors commenced at 07:00 P.M. (IST) and concluded at 07:12 P.M. (IST). You are requested to kindly take it on your record. Thanking you, Yours faithfully, For Kesar India Limited Aditi Anup Deshmukh Company Secretary & Compliance Officer KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 712 254 6666, +91 712 256 8888 Registered Office 2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989 Annexure A Details pertaining to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: S. No. Particulars Disclosures 1. Type of securities proposed to be Equity Shares of face value of Rs. 10/- each issued 2. Type of issuance Preferential Issue of Equity Shares 3. Total Number of Securities Preferential Issue of up to 17,31,752 Equity Shares of proposed to be issued or the total face value of Rs. 10/- each, for consideration other amount for which the securities than cash i.e. Share Swap, at an issue price of Rs. 900/- will be issued (approximately) per Equity Share, determined in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations. 4. Issue Price Rs. 900/- per Equity Share 5. Number and Names of the Sr. Name of the Proposed Number of Investor No. Allotees Shares 1. Yash Gopal Gupta 8,65,876 2. Sangeeta Gopalchand 8,65,876 Gupta 6. In case of convertibles, Not Applicable Intimation on conversion of securities or on lapse of the tenure of the instrument. 7. Nature of Consideration Issuance of up to 17,31,752 Equity Shares for (Whether cash or consideration consideration other than cash i.e, Swap of Shares. other than cash) Thanking you, Yours faithfully, For Kesar India Limited Aditi Anup Deshmukh Company Secretary & Compliance Officer KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 712 254 6666, +91 712 256 8888 Registered Office 2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989