The company hereby submits the list of KMP to determine the materiality of an event and to make disclosures to the stock exchange.

Date: 08/08/2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra Scrip ID / Code: KDML / 539788 Subject: List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchange. Dear Sir/Madam, Due to Resignation of Ms. Charmi Soni from the post of Company Secretary and Compliance Officer and Appointment of Ms. Muskan Sadani as a Company Secretary and Compliance Officer, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges: Name of Key Managerial Designation Contact Details Personnel Mr. Vijaykumar Chairman & Managing Khemani Distributors & Marketing Limited Khemani Director Reg. Office: Plot No.: D / 91-92, Laxminarayan Industrial Park, Near BRC Compound, Udhna, Mr. Amitkumar Whole Time Director & Bhestan Surat-394210, Gujarat Khemani CFO Email Id.: investors@khemanigroup.net Ms. Muskan Company Secretary & 3 Contact No.: +91-9737747888 Sadani Compliance Officer Kindly take the same on your record and oblige. Thanking you, For Khemani Distributors & Marketing Limited Amitkumar Khemani Wholetime Director & CFO DIN: 02227413 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