Outcome of the Meeting of the Board of Directors held on August 1, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment ....

To, Date: 01/08/2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Subject: Outcome of the Meeting of the Board of Directors held on August 1, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Cost Auditor, Internal Auditor and Secretarial Auditor and Discontinuance of Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Kimia Biosciences Limited at its Meeting held on Saturday, August 1st, 2026, commenced at 4:00 P.M. and concluded at 4:30 P.M., inter alia, considered and approved the following: 1. The Board approved the appointment of M/s Mahesh Singh & Co., Cost Accountants, as the Cost Auditor of the Company for conducting the audit of the cost records for the Financial Year 2026-27, pursuant to Section 148 of the Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014. 2. The Board approved the appointment of M/s Chaudhry & Associates, Chartered Accountants (Firm Registration No. 033470N) as the Internal Auditor of the Company for the Financial Year 2026-27 pursuant to Section 138 of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014. 3. Approval for discontinuance of M/s M & Co., Practising Company Secretaries, as Secretarial Auditor of the Company with effect from August 1, 2026. 4. The Board, pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, approved the appointment of M/s Maya Sharma and Associates, Practising Company Secretaries (Membership No. A52000, Certificate KIMIA BIOSCIENCES LIMITED Corporate Office 974, 9" Floor, Aggarwal Millennium Tower-II Regd. Office/Works Netaji Subhash Place, Pitampura, New Delhi-110034, INDIA Village Bhondsi, Damdama Lake Road, Tel.: +91 11 47063600, 470630601 Gurugram, Haryana-122102 Tel.: +91 9654746544, 9654206544 compliance.kimiabiosciences@gmail.com | info@kimiabiosciences.com | www.kimiabiosciences.com | CIN No.:L24239HR1993PLC032120 '{ KIMIA »es+sirs+·net%% of Practice No. 25633 and peer review no. 8158/2026) as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Years 2025-26 and 2026-27. The details required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. Kindly take the above information on record. Thanking you, Yours faithfully, For Kimia Biosciences Limited Abhishek Kumar Pandey (Company Secretary and Compliance Officer) M. No. F12457 Date: 01/08/2026 Place: New Delhi Encl.: As above. KIMIA BIOSCIENCES LIMITED Corporate Office 974, 9" Floor, Aggarwal Millennium Tower-II Regd. Office/Works Netaji Subhash Place, Pitampura, New Delhi-110034, INDIA Village Bhondsi, Damdama Lake Road Tel.: +91 11 47063600, 470630601 Gu rug ram, Haryana-122102 ' Tel.: +91 9654746544, 9654206544 compliance.kimiabiosciences@gmail.com | info@kimiabiosciences.com | www.kimiabiosciences.com | CIN No.:L24239HR1993PLC032120 Annexure-A A. Appointment of Cost Auditor Particulars Details Name M/s Mahesh Singh & Co., Cost Accountants Reason for Change New Appointment Date of Appointment August 1, 2026 Term Financial Year 2026-27 Brief Profile Mahesh Singh & Co., Cost Accountant, Firm in Practice, comprises of well-educated professionals and having experience of more than 25 years in conducting the audits of various Banks, Companies, Societies, Trusts, etc. Disclosure of relationships Not Appliable between directors (In case of appointment of Director) B. Appointment of Internal Auditor Particulars Details Name M/s Chaudhry & Associates., Chartered Accountants Reason for Change New Appointment Firm Registration Number FRN 033470N Date of Appointment August 1, 2026 Term Financial Year 2026-27 Brief Profile M/s Chaudhry & Associates, Chartered Accountants, having experienced of more than fifteen years in internal audit and internal financial controls services. Disclosure of relationships Not Applicable between directors (In case of appointment of Director) KIMIA BIOSCIENCES LIMITED Corporate Office 974, 9" Floor, Aggarwal Millennium Tower-II Regd. Office/Works Netaji Subhash Place, Pitampura, New Delhi-110034, INDIA Village Bhondsi, Damdama Lake Road, Tel.: +91 11 47063600, 470630601 Gurugram, Haryana-122102 Tel.: +91 9654746544, 9654206544 compliance.kimiabiosciences@gmail.com | info@kimiabiosciences.com | www.kimiabiosciences.com | CIN No.:L24239HR1993PLC032120 '{ KIMIA »es+sirs+·net%% C. Discontinuance/ Cessation of Secretarial Auditor Particulars Details Name M/s M & Co., Practising Company Secretaries Reason for Change Discontinuance/ Cessation Effective Date August 1, 2026 Reason Pursuant to the resolution passed by Board's decision and appointment of a new Secretarial Auditor. Disclosure of relationships Not Applicable between directors (In case of appointment of Director) D. Appointment of Secretarial Auditor Particulars Details Name M/s Maya Sharma and Associates, Practising Company Secretaries Reason for Change New Appointment Date of Appointment August 1, 2026 Term Financial Years 2025-26 and 2026-27 Brief Profile M/s Maya Sharma & Associates, Practising Company Secretaries, the firm has experience in secretarial audits, certifications, consulting, advisory and related services and has conducted secretarial audits and provided corporate compliance services. Disclosure of relationships Not Applicable between directors (In case of appointment of Director) KIMIA BIOSCIENCES LIMITED Corporate Office 974, 9" Floor, Aggarwal Millennium Tower-II Regd. Office/Works Netaji Subhash Place, Pitampura, New Delhi-110034, INDIA Village Bhondsi, Damdama Lake Road Tel.: +91 11 47063600, 470630601 Gu rug ram, Haryana-122102 ' Tel.: +91 9654746544, 9654206544 compliance.kimiabiosciences@gmail.com | info@kimiabiosciences.com | www.kimiabiosciences.com | CIN No.:L24239HR1993PLC032120