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

KESORAM www.kesocorp.com KIL/Reg. 30/2026-27 August 7,2026 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: igend m iny f Di 1d on 6% 2026 With reference to the Outcome of the Meeting of the Board of Directors of the Company submitted to the Stock Exchanges on 6t August 2026, we wish to inform you that due to an inadvertent typographical error, one of the particulars contained in the said disclosure requires correction under the head: 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: Sl | Particulars Snehaa Shaw (Company Secretary & No. Compliance Officer) Existing Text To beread as 1 Reason for change viz., | on account of change of | resignation appointment, resignation, removal, | management death or otherwise August 31,2026 2 Date of appointment / cessation {as-| August 6, 2026 g . . The above correction is purely typographical in nature and does not result in any change to the decision/resolution approved by the Board of Directors. All other contents of the Outcome of the Board Meeting remain unchanged. We regret the inadvertent error and request you to take the above clarification on record. This is for your information and records. Thanking you Keso mlndustrin Snehida Shaw Company Secretary P + 91 33 2243 5453, 2242 9454 Kesoram Industries Limited + 91 33 2248 0764, 2213 0441 Reglstered & Corporate Office F + 9133 2210 9455 9/1, RN. Mukherjee Road, Kolkata - 700 001 E : cormporate@kesoram.net CIN - L17119WB1919PLC003429