Intimation of appointment of Independent Director and completion of tenure of existing Independent Director

Ref.: KSML/CS/018/2026-27 Date: 07-08-2026 BSE Limited Listing Department Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Maharashtra, India. Scrip Code: 521242 Dear Sir, Sub: Intimation of Appointment of CS Kannan Anjana Maragatham (DIN: 11870939) as an Additional Director (Non-Executive, Independent) and Completion of Tenure of CS Nattery Srinivasan Poornima (DIN: 07138931), Non-Executive Independent Director. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ------------------------------------------------------------------------------------------------------------------ 1. Appointment of CS Kannan Anjana Maragatham (DIN: 11870939) as an Additional Director (Non-Executive, Independent) of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved by passing a Circular Resolution dated 07.08.2026, appointment of CS Kannan Anjana Maragatham (DIN: 11870939) as an Additional Director (Non-Executive, Independent) of the Company with effect from 08.08 2026, and shall hold office upto the conclusion of the ensuing (50th) Annual General Meeting of the Company. The requisite disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as ‘Annexure’. 2. Completion of Tenure of CS Nattery Srinivasan Poornima, Non-Executive Independent Director: The Board of Directors noted that the term of appointment of CS Nattery Srinivasan Poornima (DIN: 07138931), Non-Executive Independent Director of the Company gets completed with effect from end of business hours on 07.08.2026 and consequently shall cease to be a Non-Executive Independent Director of the Company. The Board of Directors and the Management of the Company placed on record their appreciation for the valuable contributions provided by CS Nattery Srinivasan Poornima during her association with the Company. The requisite disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as ‘Annexure’. Thanking you, Yours faithfully, For Kandagiri Spinning Mills Limited (J. Asifa) Company Secretary Encl as above Annexure Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 read with SEBI/HO/CFD/CFDPoD-l/P/CIR/2023/123 dated July 13, 2023 as specified in sub-para 7B & 7C of para A of Part A of Schedule III of SEBI LODR Regulations. Name CS Kannan Anjana Maragatham CS Nattery Srinivasan Poornima DIN 11870939 07138931 Reason for Change viz. Appointment Cessation: Retirement - Completion of appointment, re-appointment, tenure and term as an Independent Resignation, Removal, death or Director otherwise Date of Appointment / reappointment Based on the recommendation of With effect from end of business hours / Cessation (as applicable) and term of Nomination and remuneration on 07.08.2026. Appointment Committee, appointed as an Additional /Reappointment Director (Non-Executive, Independent) with effect from 08.08.2026, and shall hold office upto the ensuing 50th AGM of the Company, by the Board of Directors vide circular resolution dated 07.08.2026. Brief Profile (in case of appointment) A Qualified Company Secretary with Not Applicable experience in corporate governance, secretarial practice, and regulatory compliance. Currently serving as the Company Secretary & Compliance Officer of Shanmuga Hospital Limited, a BSE SME listed company, with expertise in SEBI (LODR) compliances, Companies Act, 2013, SME listing, corporate governance, board management, and legal drafting. Disclosure of relationships between Nil Not Applicable directors (in case of appointment of a director) Information as required pursuant to Director is not debarred from holding the Not Applicable BSE circular ref no. LIST/ COMP/ office of Director by virtue of any order 14/ 2018-19 of Securities and Exchange Board of India (SEBI) or any such other authority