The company hereby submits the resignation of Company Secretary and Compliance Officer w.e.f 07.08.2026.

Date: 08/08/2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra Scrip ID / Code: KDML / 539788 Subject: Intimation of Resignation of Company Secretary and Compliance Officer Dear Sir / Madam, 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 Resignation of Ms. Charmi Soni from the post of Company Secretary and Compliance Officer of the Company w.e.f. Closing working hours of 07th August, 2026. Ms. Charmi Soni, Company Secretary and Compliance officer has confirmed that there is no other material reason for her resignation other than those provided in Resignation Letter. 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 resignation of Ms. Charmi Soni (Membership No. A72108) as Company Secretary and Compliance Officer of the Company: Particulars Details Name of the Company Secretary and Compliance Ms. Charmi Soni Officer Reason for change viz appointment, Ms. Charmi Soni has resigned from the position reappointment, resignation, removal, death or of the Company Secretary for the acquiring new otherwise challenges and opportunities. Date of Cessation Closing working hours of 07th August, 2026. Brief Profile (In case of appointment) NA Disclosure of Relationship between Directors NA 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