The company hereby submits the appointment of Company Secretary & Compliance Officer w.e.f 08.08.2026.

Date: 08/08/2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra Scrip ID / Code: KDML / 539788 Subject: Intimation of Appointment of Company Secretary and Compliance Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Saturday, 08th August, 2026 has approved the Appointment of Ms. Muskan Sadani as a Company Secretary and Compliance Officer of the Company w.e.f. 08th August, 2026. The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure A. Kindly take the same on your records. Thanking you, For Khemani Distributors & Marketing Limited Amitkumar Khemani Wholetime Director & CFO DIN: 02227413 Encl.: as above Khemani Distributors & Marketing Limited Registered Office: Plot No. D/91-92, Laxminarayan Industrial Park, BRC Compound, Udhana-Bhestan Road, Surat-394210, Gujarat Tel. No.: 9737747888, Email: investors@khemanigroup.net, Website: www.khemanigroup.net, CIN: L74300GJ2011PLC063520 Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI circulars: Particulars for Appointment of Ms. Muskan Sadani (Membership No. 81052) as Company Secretary and Compliance Officer of the Company: Particulars Details Name of the Company Secretary and Compliance Ms. Muskan Sadani Officer Reason for change viz appointment, reappointment, resignation, removal, death or Appointment otherwise 08th August, 2026 Date of Appointment Ms. Muskan Sadani (ACS- 81052) is an associate member of the Institute of Company Secretaries of India and a Commerce Graduate from Veer Narmad South Gujarat University. Brief Profile (In case of appointment) She has exposure to corporate secretarial compliances, including matters under the Companies Act, 2013 and SEBI Regulations. No relationship with any Director of the Disclosure of Relationship between Directors Company Number of Shares held Nil Khemani Distributors & Marketing Limited Registered Office: Plot No. D/91-92, Laxminarayan Industrial Park, BRC Compound, Udhana-Bhestan Road, Surat-394210, Gujarat Tel. No.: 9737747888, Email: investors@khemanigroup.net, Website: www.khemanigroup.net, CIN: L74300GJ2011PLC063520