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

KPT ' P0\n.'ETRU NIS Regd.O ffice: KPT lent Industries E.tel. BIBlrrERS T: +91-231-2689900 GatN o. 320,M ode Agar F: +91-231-2689946 EV EHICLES A/P& TalukaS: hiro-1 4 161 03, E: kpt.ho@kpt.co.in Diet. Kolhapur, Maharashtra. India. CIN: L29130MH1976PLC019147 www.kpt.co.in KPT/SECWSTKEXG/26-27 www.listing.b$QJDdiQJ;oD 08thA ugust, 2026 BSE Limited Corporate Relationship Department 2'd Floor, New Trading Ring, P. J.Towers, Dalai Street, Fort, Mumbai..400 001 DearS ir/ Madam Sub. : Intimation of Re-appointment of Mr.Sanjay Ramakant ouch (DIN-00391436} Mr.Nirai Shishir Shiraaokar (DIN-00254525) and Ms.Rama Sanjay Kirloskar ODIN. 07474724) a$ Independent Directors. Pursuant to Regulation 30(6) read with Part A Para A of Schedule 111o f SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 and as per Sec 149, Sec 15 2 of the Companies Act, 2013, as amended along with rules made there under read with Schedule IV and Reg 17(1)(b) of the SEBI (LODR) Regulations, 2015 . have approved the re-appointment for second term of 5 (five) consecutive years of Mr. Sanjay Ramakant Buch (DIN-00391436), Mr. Niraj Shishir Shirgaokar(DIN-a0254525) and Ms. Rama Sanjay Klrloskar ODIN-07474724) as an Additional Directors on the Board, as an Independent Director of the Company. Brief profile of Independent Directors is attached to this letter (Annexure) Kindly take the same on your record. Thanking you, Yours faithfully, For KEPTIn dustriesL td., E/c. a/a INTERNATIONALB USINESSD IVISION: Read. Office: HINT IndustriesE .td. T: +91-231-2689900 Gat No. 320, MouseA gar +91-231-2689946 A/P & Taluka: Shiro1- 416 103. export.kpt@kpt.co.in DostK. olhapuc Maharashtra,I ndia. IN: L29130MH1976PLC019147 POr. rEBTB UIS H10.r.REES I(PT Industries I.tel. T: +91-231-2689900 Gat No. 320, MouseA gar F: +91-231-2689946 EV EHICLES A/P & Taluka:S hiro1- 416 103. E: kpt.ho@kpt.co.in Dist. KolhapucM aharashtra.I ndia. CIN: L29130MH1976PLC019147 www.kpt.co.in ANNEXURE The details of the Independent Directors are as per following 1. Mr.Sanjay Ramakant Bush (DIN-00391436) Mr. Sanjay Ramakant Bush (DIN .00391436), , is Senior Advocate & Solicitor is also a partner of M/s. Crawford Bayley& Co. practicingi n Mumbai for past Three Decadesa nd has been witness to the sweeping changes made in the Regulatory and Compliance Environment. He is practicing and advising in the areas of Business & Corporate laws, Restructurings, Mergers and Acquisitions, Corporate laws which include Indian Company Law, Securities Laws and Regulations including SEBI Take Over Code, Insider Trading, Corporate Governance, Capital Markets: Limited Liability Partnerships, Foreign Exchange Management Laws, Competition Law, Property Laws Arbitration and Corporate Litigation in business and commercial matters He is also serving as a legal advisor to Multinational, Foreign Indian companies and business houses. He is also serving as an Independent Director on the Board of a few reputed compante:s. The Board, based on the credentials, professional background, and expertise and as per the recommendation of the Nomination and Remuneration Committee, considers that, given the background and experience, the association of Mr. Sanjay Ramakant Buch, would be beneficial to the Company and it is desirable to avail his services as an Independent Director. Accordingly, it is proposed to appoint Mr. Sanjay Ramakant Buch as an Independent Director of the company, not liable to retire by rotation and to hold office for a second term of 5(Hive) consecutive years on the Board of the Company. Mr.Sanjay Ramakant Buch is not disqualified from being appointed as Director in terms of Section 164 of the Act and has given his consent to act as a Director. The Company has also received declaration from Mr. Sanjay Ramakant Buch that he meets with the criteria of independencea s prescribed both under sub-section (6) of Section 149 of the Act and under Regulation 16 (1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 5. In the opinion of the Board, Mr. Sanjay Ramakant Buch fulfills the conditions for appointment as Independent Director as specified in the Act and the Listing Regulations. 2. Mr.Niraj Shishir Shirgaokar (DIN-00254525) Mr. Niraj Shishir Shirgaokar, (DIN: 00254525), has a Bachelor's Degree in Computer Engineering from Bombay University with 15 years of experience in professionally managed multi-nationalc ompanies. Mr Shirgaokar currently is the Managing Director of The Ugar Sugar Works Ltd the parent organization of the Shirgaokar Group of Companies (SB Group) having inlerests in sugar power, ethanol, IMFL, foundries and I.T. INTERNATIONALB USINESSD IVISION: Regd. Office: KPT Industries I.td. T: +91-231-2689 Gat No. 320, Mouje Agar F:+ 91-23] A/P & Taluka:S hira1- 416 103. E: export.kpt@ Diet. Kolhapuc Maharashtra, India. CIN: L29130MH1976PLC019147 KPT ' fOyrERT DUIS Regd.O ffice: KPT I(p'T IndustrieI.st d. ]10.piERS T: +9].-231-2689900 Gat No. 320, MouseA gar F: +91-231-2689946 EV EH[CLES A/P & Taluka: Shiro1- 416 103, E: kpt.ho@kpt.co.in Dist. Kolhapur,M aharashtra,I ndia. CIN: L29130MH1976PLC019147 www.kpt.co.in Mr. Shirgaokar has also co-founded and promoted iResearch Services Pvt. Ltd., in 2008, which is one of the country's leading marketing first research-based, thought leadership companies, providing services and solutions to customers and partners in USA, EU and Australasia He has served as the President of South IndiaSugar Mills Association (SISMA), which looks into interests of over 60 Sugar Mills in the South of India. Last year, he completed his term as the Presidento f the India Sugar Mills Association( ISMA), the premier associationo f sugar and ethanol manufacturers in the country He is also an avid sportsman and has played Squash for India. He has represented the country at the World Open Squash Doubles Championship.H e has been the Over - 35 National Squash Champion;t wice a National Doubles Finalist and has been the Captain of the victorious Maharashtra State Men's Squash Team for over two years. The Board, based on the expertise, experience & social contribution and as per the recommendation of the Nomination and Remuneration Committee, considers that, given the background and experience, the association of Mr. Niraj Shishir Shirgaokar, would be beneficial to the Company and it is desirable to avail his services as an Independent Director. Accordingly, it is proposed to appoint Mr. Niral Shishir Shirgaokar as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5(five) consecutive years on the Board of the Company. Mr Niraj Shishir Shirgaokari s not disqualifiedf rom being appointed as Director in terms of Section 164 of the Act and has given his consent to act as Director. The Company has also received declaration from Mr Niral Shishir Shirgaokar that he meets with the criteria of Independencea s prescribed both under sub-section (6) of Section 14 9 of the Act and under Regulation 16 (1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In the opinion of the Board, Mr Niral Shishir Shirgaokar fulfills the conditions for appointment as Independent Director as specified in the Act and the Listing Regulations. 3. Ms.Rama Sanjay Kirloskar (DIN-07474724) Ms.Rama Sanjay Kirloskar, (DIN: 07474724) holds a double major in Mathematics and Biology from Bryn Mawr College, USA. Ms.Rama Kirloskar currently, is the Joint Managing Director of Kirloskar Brothers Limited (KBL) and also Managing Director of Kirloskar Ebara Pumps Limited (KEPL). a joint venture between Ebara Corporation, Japan She is also on the Board of Karad Projects and Motors Limited and Prakar Investments Private Limited Ms [Showing first 8,000 characters — download PDF for full document]