Outcome of the Board Meeting held on 6th August, 2026

Date: 6th August, 2026 The Secretary, The Manager, BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited 1st Floor, New Trading Ring Exchange Plaza, Bandra-Kurla Complex Rotunda Building, P.J.Towers, Bandra (East), Mumbai – 400 051 Dalal Street, Fort, Mumbai-400 001 Scrip Code: 523207 Symbol: KOKUYOCMLN Dear Sir/Madam, Sub: Outcome of Board Meeting We wish to inform you that the Board of Directors in its meeting held on Thursday, 6th August, 2026 approved among other things the following: a) Appointment of Ms. Urvi Upadhyay as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from a date on or before 6th November, 2026, as may be mutually agreed between the Company and Ms. Urvi Upadhyay. b) Appointment of Ms. Sarika More, as an Interim Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 7th August, 2026. The detailed disclosure in case of above appointments as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) is given as Annexure A. The above information will also be available on the website of the Company at www.kokuyocamlin.com The above said Board of Directors meeting commenced at 4.30 pm and concluded at 6.05 p.m. You are requested to take the same on your records and acknowledge. Thank you, For KOKUYO CAMLIN LIMITED SATISH VEERAPPA MANAGING DIRECTOR Annexure A Name Ms. Urvi Upadhyay Ms. Sarika More Reason for change Appointment Appointment a. Date of appointment with effect from a date on or With effect from 7th August, b. Term of appointment before 6th November, 2026, 2026 as may be mutually agreed Ms. Sarika More is between the Company and appointed as the Interim Ms. Urvi Upadhyay. Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company to hold office until Ms. Urvi Upadhyay assumes charge as the Company Secretary and Compliance Officer of the Company. Brief profile Ms. Urvi Upadhyay is a Ms. Sarika More is a qualified Company qualified Company secretary and member of Secretary and a Member Institute of Company of the Institute of Secretaries of India. She has Company Secretaries of also completed LLB, B. India. She brings over 14 Com. She has 8 years of years of extensive experience in corporate experience in corporate secretarial, corporate secretarial functions, governance and related applicable laws, rules, statutory matters. regulations, and guidelines. Disclosure of relationships Not related to any of the Not related to any of the between directors Directors of the Company. Directors of the Company.