Outcome of Board Meeting

KESORAM www.kesocorp.com KIL/Reg. 30/2026-27 August 6, 2026 BSE Ltd. National Stock Exchange of India Ltd. | The Calcutta Stock Exchange First Floor, New Trading Ring, “Exchange Plaza”, Ltd. Rotunda Building, Plot no. C/1, G. Block 7, Lyons Range, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Kolkata — 700001 Fort, Mumbai — 400001 Mumbai — 400051 (BSE Scrip Code — 502937) (NSE Symbol — KESORAMIND) (CSE Scrip code-10000020) Dear Sir/Madam, Sub: Outcome of Board Meeting held on 6 August, 2026 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6" August, 2026 considered and approved the following: 1. Appointment of Mr. Rishi Bajoria (DIN: 00501 157) as a Director (Non-Executive, Independent) of the Company with effect from August 6, 2026. 2. Completion of term of Mr. P Radhakrishnan, Wholetime director and CEO w.e.f the closing hours of 7" August 2026. 3. Resignation of Mr. Vineet Rai, CEO of Cygnet Industries Limited (being material subsidiary) w.e.f 6™ August, 2026. Resignation letter enclosed for reference. 4. Resignation of Ms. Snehaa Shaw, Company Secretary and Compliance Officer of the Company and its subsidiary (being material). Resignation letter enclosed for reference. Required details pursuant to Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed as per Annexure - [ Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018 issued by the Stock Exchanges, we confirm that Rishi Bajoria is not debarred from holding office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The Meeting commenced at 11.30 AM and concluded at 14.15 PM. This is for your information and records. Thanking you Kesoram Industri‘ezlpin:‘ted ,_A)\flw«»/ Snehaa Sha . Company Secretary Encl: As above P + 91 33 2243 5453, 2242 9454 Kesoram Industries Limited + 91 33 2248 0764, 2213 0441 Registered & Corporate Office F + 91332210 9455 9/1, RN. Mukherjee Road, Kolkata - 700 001 E : corporate@kesoram.net CIN - L17119WB1919PLC003429 KESORAM WWw.kesocorp.com Annexure - T Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the Regulation 30, with regard to change in Directors / Key Managerial Personnel is given herein under: S1 | Particulars Rishi Bajoria | Vineet Rai (CEO | Snehaa Shaw No. (DIN: 005 01157) | material (Company subsidiary) Secretary & Compliance Officer) 1 Reason for change viz., | Appointed as | Resignation on account of appointment, resignation, removal, | Director ~ (Non- change of death or otherwise Executive, management Independent) 2 Date of appointment / cessation (as | August 6, 2026. August 5, 2026 August 6, 2026 applicable) & term of appointment | Appointment is upto the date of next General Meeting or three months whichever is earlier. 3 3rief Profile (in case of | Mr. Rishi Bajoria, | NA NA appointment) an alumnus of St. Xavier’'s College, Calcutta, with a Diploma in Capital Planning & Marketing from Babson College, USA, has over two decades of experience in jute manufacturing, garment manufacturing, and real estate. 4 Disclosure of relationships between | Not related to any | NA NA Directors (in case of appointment of | other Director of Director) the Company 5 Shareholding, if any in the Company | Nil Nil Nil Kesorafi Industries Limited Snéhaa Shaw : P+ 9959308 3985910 9455 Kesoram Indlustiies Limited P + 91332230 3744, 2243 7121 Registered & Corporate Office : P + 91 33 2248 6658, 2262 4424 9/1, RN. Mukheriee Road, Kolkata - 700 001 E : corporate@kesoram.com CIN - L17119WB1919PLC003429 5[%(%94 Shri P. Radhakrishnan, WTD and CEO Kesoram Industries Ltd Sir, Please accept this letter as formal notification of my resignation from the position of Chief Executive Officer of Cygnet Industries Ltd, effective today, 5" August 2026, at the close of business hours. I kindly request a waiver of my notice period to facilitate an immediate release. Having already obtained the necessary "No Dues" clearance from the factory location, | request the prompt processing of my full and final settilement, along with the issuance of my relieving letter and service certificate. Sincerely, Vinee@%{fi> \%% B kg Date: 6t August 2026 Members of the Board, Kesoram Industries Limited 9/1, R N Mukherjee Road, Kolkata - 700 001 Sub: Resignation from the post of Company Secretary I hereby tender my resignation from the post of Company Secretary & Compliance Officer of the Company with immediate effect. It was not easy to take such decision, but am compelled to do so, due to the conduct of the impending new management. Given the situation my stepping down is best option for me at the moment. I request the Board to kindly accept my resignation and relieve me from my duties. I shall serve three months notice period as per the terms of my employment and shall ensure a smooth transition and handover of all records, documents, and responsibilities. Further [ would like to place on record my gratitude to the members of the Board, my colleagues, and other stakeholders with whom I had the opportunity to work during my tenure, and I wish the Company every success in its future endeavours. Accordingly, I shall also be resigning from my position as Company Secretary of the subsidiary with effect from the same date. Thank you. Yours faithfully, Snehaa Shaw — Company Secretary & Compliance Officer Membership No.: A29991