Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....

Date: 31-07-2026 BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd floor, Piramal Agastya Corporate Dalal Street Mumbai, Park Kamani Junction, LBS Road, Kurla (West), Maharashtra – 400001 Mumbai, Maharashtra-400070 Email id: corp.relations@bseindia.com Email id: raviraj.nirbhawane@mcx-sx.com Sub: Outcome of the Board Meeting of the Company held on Friday, July 31, 2026, at 11:00 A.M. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 31st July 2026 (which Commence at 11:00 AM and concluded at 11:45 AM), inter alia, transacted the following business: We are enclosing herewith the following in regard to the above: Mr. Ankit Bhatnagar (Membership No. A42170) has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company vide resignation letter dated June 25, 2026. The Board of Directors, at its meeting, took note of and accepted his resignation. Accordingly, Mr. Ankit Bhatnagar shall cease to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on July 31, 2026. (Annexure and resignation letter attached). We shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of the board of Directors of Company. This is for your information and record. FOR KOTIA ENTERPRISES LIMITED Vikas Bansal Director DIN: 07094135 Encl: As Above Intimation as required under Regulation 30 of SEBI- Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 S No. Particular Information Mr. Ankit Bhatnagar 1 Reason of change viz.., appointment, Mr. Ankit Bhatnagar tendered his resignation, removal, death or otherwise resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 25th June, 2026. He has resigned due to personal reasons. 2 Date of appointment/ cessation & term of 31.07.2026 appointment. 3 Brief Profile (in case of appointment) NA 4 Disclosure of relationship between Directors NA (in case of appointment of a director) Additional Information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed NA reason of resignation 6 Names of listed entities in which the resigning NA Director holds directorship and membership of board committees, if any 7 The Independent Director shall along with the NA detailed reasons also provide a confirmation that there is no other material reasons other than those provided