Change in Directors

KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 Dated: August 05, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. BSE Limited, I Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 504084 Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on August 05, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). We wish to inform pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) that the Board of Directors of the Company at their meeting held today i.e., August 05, 2026, has transacted the following business :- 1) Approved the unaudited Standalone and Consolidated financial results for the Quarter and period ended June 30, 2026 in terms of Regulation 33 of LODR Regulations and in pursuance of which, we have enclosed the financial results for the Quarter ended June 30, 2026 along with the Limited Review Report.  Financial Results will be uploaded in the Company's website http://www.kayceeindustries.com.  Further, Pursuant to Regulation 47 of SEBI LODR Regulations disclosures prescribed under the SEBI Listing Regulations will be published in relevant newspapers within time stipulated. Further, we would like to confirm that the Statutory Auditors have issued Limited Review Reports with unmodified opinion on the financial results of the Company for the Quarter ended June 30, 2026, pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. FACTORY & SALES OFFICE : 24,26,27/19, Wimco Naka, Near R.K. CNG Pump, Ambernath (West), Thane- 421 501. Tel : (0251)2991734 / 7410033051 / 7410033052 / 7410033053 / 7410033055 E-mail: cs@kayceeindustries.com / Web:www.kayceeindustries.com CIN L70102MH1942PLC006482 KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 2) Approved the Appointment of Mr. Nirmalkumar Motichand Chandria (DIN: 00003134), as an Additional Director designated as an Independent Director effective August 05, 2026 for a period of 5 years, subject to the approval of shareholders. 3) Pursuant to his retirement from the position as an Independent Director with effect from September 26, 2026 after completion of two terms, the Board approved the Appointment of Mr. Jayaraman Balasubramanian as a Non Executive and Non Independent Director subject to retirement by rotation with effect from September 27, 2026, subject to shareholders approval. Disclosures required under Item No. 2 and 3 under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are appended herewith as Annexure –A. Mr. Nirmalkumar Motichand Chandria and Mr. Jayaraman Balasubramanian have confirmed that they have not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board Meeting commenced at 12.30 PM and concluded at 02:40 PM The above is for information and dissemination to the public at large. For Kaycee Industries Limited Sanjay Prasath Narasimhan Company Secretary & Compliance Officer ICSI Membership Number :- A71514 Enclosed: As above FACTORY & SALES OFFICE : 24,26,27/19, Wimco Naka, Near R.K. CNG Pump, Ambernath (West), Thane- 421 501. Tel : (0251)2991734 / 7410033051 / 7410033052 / 7410033053 / 7410033055 E-mail: cs@kayceeindustries.com / Web:www.kayceeindustries.com CIN L70102MH1942PLC006482 R.SUBRAMANIAN AND COMPANY LLP CHARTERED ACCOUNTANTS LLPIN: AAG-3873 Tel: 044-24992261/ 24991347 | rs@rscompany.co.in | www.rscompany.co.in INDEAPUDIETORN’S RDEVIEEW NREPTORT INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF KAYCEE INDUSTRIES LIMITED PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015 The Board of Directors Kaycee Industries Limited, Mumbai Report on Standalone Financial Results Introduction We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Kaycee Industries Limited (“the Company”) for the quarter ended 30" June 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”) read with SEBI Circular No. CIR/CFD/CMDU/44/2019 dated 29th March, 2019 ("the Circular"). This Statement, which is the responsibility of the Company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34, "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. Scope of Review We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing (SAs) and consequently does not enable us to Registered Office: No. 6, Krishnaswamy Avenue, Luz, Mylapore, Chennai - 600 004 Ahmedabad | Bengaluru | Bhubaneswar | Hyderabad | Mumbai | New Delhi R.Subramanian and Company LLP Chartered Accountants obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner inwhichitis to be disclosed, or that it contains any material misstatement. For M/s R Subramanian and Company LLP Chartered Accountants Firm Registration No. 004137S/S200041 SUBRAMANI Siimian ke AN KARTIK D2ate: 552002 6.08.05 12:51:45 Kartik Subramanian Partner Membership No: 209698 UDIN: 26209698TWFRUM1414 Place: Mumbai Date: 5th August 2026 KAYCEE INDUSTRIES LIMITED Regd office : Old Kamani Chambers, 32-Ramjibhai Kamani Marg, Ballard Estate, Mumbai 400001 STANDALONE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lakhs) except Earnings per share CIN NO : L70102MH1942PLC006482 STANDALONE Quarter Ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 | 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1498.75] 1679.62] 1389.60] 6005.09 1JRevenue From Operation (Net) 20.09)] 15.56 24.85] 68.62 Other Income 1518.84 1695.18| 1414.45 6073.71 Total Income 2|Expenditure: 1012 64| 1122.35) 874.47| 3831.48] a) Cost of Material Consumed b) Chenge in Inventory of Finished goods, WIP (76.37) (12.11)] (15.71), (97.88)] 131.87 157.61 137.43] 565.77' c) Employees Benefit expenses 9.38 11.35| 9.03] 37.86 38.95 38.03 28.57] 131.03 | |e) Depreciation and amortisation expenses 233.5 [Showing first 8,000 characters — download PDF for full document]