Resignation

KUNDAN MINERALS & METALS Date: 01.07.2026 Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra - Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai - 400 051 Scrip Code: 507528 SYMBOL: KUNDANMM Dear Sir(s), Subject: Intimation of change in the composition of the Board in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform that Ms. Shefali Kesarwani (Din:10259458) has tendered her resignation as the Independent Director of the Company, with effect from close of business hours on 01st July 2026, citing pre occupation and other personal commitments. Ms. Shefali Kesarwani was not a member of any committee of the Company; accordingly, no cessation from any committee is applicable. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I and copy of the letter of resignation received from Ms. Shefali Kesarwani is Annexed. For Kundan Minerals and Metals Limited. SONICA vioslhsinedy SONICAVERMA VERMA i Sonica Verma Company Secretary and Compliance Officer KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001 KUNDAN MINERALS & METALS Annexure-1 INFORMATION AS REQUIRED UNDER REGUILATION 30 - PART A OF PARA A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 Particulars Description Reason for Change Resignation of Ms. Shefali Kesarwani (Din: 10259458) as the Independent Director of the Company, with Effect from close of business hours on 1st July, 2026. Date of cessation. Close of business hours on 1t July, 2026. Brief Profile Not Applicable Disclosure of relationships between Not Applicable directors Terms of Appointment/ Reappointment Not Applicable Names of listed entities in which the Directorship in other Listed Companies: resigning director holds directorships, Not Applicable indicating the category of directorship Committee Position(s) in others Listed Companies: and membership of board committees, if Not Applicable any. The independent director shall, along Ms. Shefali Kesarwani has confirmed that there are with the detailed reasons, also provide a no material reasons for her resignation other than confirmation that there is no other those mentioned in her resignation letter. material reasons other than those provided. KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001 Date: July 01, 2026 The Board of Directors Kundan Minerals and Metals Limited Subject: - Resignation from the post of Independent Director Dear Sir(s). With due respect, I want to inform you that I'm unable to hold the post of Independent Director in your organization because I am preoccupied with some other activities. Hence, I hereby give my resignation from the post of Independent Director w.e.f July 01, 2026. Kindly accept my resignation with immediate effect and intimate to the Registrar of Companies and Stock Exchanges at the earliest. I confirm that there are no material reasons for my resignation except for the reason stated above. 1 take this opportunity to thank the Board and committee for the support extended to me during my tenure as an Independent Director of the Company. Thanking you, Yours truly, SHEFALI KESARWANI (DIN: 10259458)