Pursuant to Regulation 30(6), read with Schedule III Part A Para A, of SEBI (Listing Obligations and Disclsoure Requirements) Regulations, 2015, as ammended, we hereby inform you that the ....

KPT ' PO.p .rERT nUIS Read. Office: KPT I(PT IndustrieI.std . 310i.i/EHS T: +91-231-2689900 Gat No. 320, Mouje Agar F: +91-231-2689946 EV EHICLES A/P & Taluka: Shiro1 - 416 103. E:k pt.ho@kpt.co.in Dist. Kolhapur, Maharashtra, India. CIN: L29130MH1976PLC019147 www.kpt.co.in KPT/SECR/STKEXG/26-27 www .listing .b seindia .com 08thA ugust, 2026 BSE Limited Corporate Relationship Department 2"d Floor, New Trading Ring, Dalai Street. MUMBAI 400 001 DearS ir Sub: - Intimation of Regularization of Appointment of Non-Executive Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015 Pursuant to Regulation 30(6), read with Schedule 111P art A Para A. of SEBI (Listing Obligations and Disclosure Requirements) Regulations; 201 5. as amended, we hereby inform you that the Shareholders of the Company, vide resolution passed at their meeting held on Saturday the 08thA ugust, 2026, have regularizedt he appointment of Dr. Nitin Vikas Pai as a Non-Executive Director of the Company, liable to retire by rotation. The details of the Director are as below (Pursuant to DEBI Circular No. SEBI/HO/CFD/CFD-PoD. 1:1P/CIR/2023/12d3a ted July 13, 2023): Reasonf or changedA ppointment Date of appointment & term: Appointed as Non-Executive Director w.e.f. 29-05-2026 Brief Profile Dr. Nitin Vikas Pai is 52 years of age Educational Details MD Medicine DNB Medicine DM Gastroenterology Career Pune-based senior gastroenterologist and currently sewed as the Director of Gastroenterology at Ruby Hall Clinic, one of the region's most respected tertiary care institutions. 4) Disclosure of relationships: Dr. Nitin Pai is nephew to Late Mr. Prakash Kulkarni and Mrs. Prabha Kulkarni Non .Executive Chairperson and brother to Dr. Ketan Vikas Pai Dr. Pai does nat come under the purview of section 2 (76) or 2 (77) 5) Additional information: Not debarred from holding office by any regulatory authority Kindly take the same on your record Thanking you, Yaun faithfully For KPT IndustriesL imited .#8h;.,,Xb@ COMPANYS ECRETARY& COMPLIANCEO FFICER ACS 54931 INTERNATIONABL USINESSD IVISION: Regd.O ffice: I(PT IndustriesB .tel. T: +91-231-2689900 Gat No. 320, Mouse Agar, F: +91-231-2689946 A/P & Taluka:S hiro1- 416 103. E: export.kpt@ kpt.co.in Diet. Kolhapuc Maharashtra, India. CIN: L29130MH1976PLC019147