Outcome of Board Meeting

August 10, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544664 NSE Symbol: KSHINTL Sub.: Outcome of Board Meeting. Ref.: Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. August 10, 2026, inter-alia, considered and approved the following items of business: 1. Unaudited financial results, for the quarter ended June 30, 2026 (“Unaudited Financial Results”). Pursuant to the Listing Regulations, we enclose the following: i. Unaudited Financial Results; and ii. Limited Review Report having UDIN, with unmodified opinion, issued on the Unaudited Financial Results, by the Statutory Auditors. 2. The Forty Seventh Annual General Meeting (“AGM”) of the shareholders of the Company will be held on Tuesday, September 15, 2026. Further the Company has fixed September 8, 2026, as the Cut-off Date for the purpose of ascertaining the shareholders eligible for e-voting on the businesses to be transacted as per the Notice of AGM. 3. Appointment of M/s. KANJ & Co. LLP, Company Secretaries (Firm Registration Number: P2000MH005900 and Peer Review Certificate Number - 6309/2024) as the Secretarial Auditors of the Company, to conduct the Secretarial Audit for five consecutive years from the financial year 2026-27 to the financial year 2030-31, subject to approval of shareholders at the ensuing AGM of the Company. 4. Appointment of M/s. Joshi Apte & Associates, Cost Accountants (Firm Registration Number: 000240 and Peer Review Registration no. 004/2024-25) as Cost Auditor of the Company for the financial year 2026-27. The details with respect to Point 3 & 4 above, as required under Clause 7 of Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure - A. 5. The Board has approved the proposal for the acquisition of appx. 10.13 acres of industrial plot of land at Supa Parner Industrial Park, Mauje Palve Khurd, Taluka Parner, District Ahmednagar, for the purpose of future expansion of its business operations and to support its long-term growth plans. The Board meeting commenced at 05:30 p.m. (IST) and concluded at 7.15 p.m. (IST). The above information will also be available on Company’s website at https://kshinternational.com/investor-relations/financial-results/. You are requested to take this intimation on record. Thanking you. Yours faithfully, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer Head – Secretarial & Legal Membership No.: A39990 Encl.: As above. KSH International Limited (Formerly known as KSH International Private Limited) Regd. Office: Gal No.11/5,11/3,11/4,Village Biradwadi,Chakan (CIN-L28129PN1979PLC141032) Statement of Unaudited Financiats Results for the quarter ended June 30 2026 (Amounts in million except othereise slated) Sr. Particulars Quarter ended \'ear ended No. June 30,2026 March 31, June 30,2025 March 31, 2026 2026 Unaudited (Refer Note 4) Audited Audited I Income Revenue from operations 11,642.35 10,183.42 5,587.12 31,069.71 Otherincome 81.87 92.70 38.92 214.11 Total income 11,724.22 10,276.12 5,626.04 31,283.82 II Expenses Cost of materials consumed 11,286.56 9,923.25 5,094.36 29,815.25 Changes in inventoriesoffinished goods and work-in-progress (807.02) (708.86) (157.61) (1,950.95) Employee benefits expense 142.83 153.84 112.65 528.90 Finance costs 172.81 132.30 73.13 440.40 Deprecistion and amortisation expense 83.84 77.14 33.30 219.40 Otherexpenses 276.25 251.56 134.89 755.29 Total expenses 11,155.27 9,829.23 5,290.72 29,808.29 III Profit before exceptional items and tax (I - II) 568.95 446.89 335.32 1,475.53 IV Exceptional items (net) (Refer note 6) - 0.22 - 16.38 V Profit before tax (III - IV) 568.95 446.67 335.32 1,459.15 VI Income tax expense: -Currenttax 134.80 92.14 91.34 339.02 -Deferred tax expense/(credit) 11.95 9.26 17.17 I 8.87 Total tax expense 146.75 101.40 108.51 357.89 VII Profit for the quarter/year (V - VI) 422.20 345.27 226.81 1,101.26 VIII Other comprehensive income Items that will not be reclassified to profit or loss Remeasurement gain/(loss) on defined benefit obligation 0.49 4.03 (0.65) 1.83 Taximpactonabove (0.12) (1.01) 0.16 (0.46) Total other comprehensive gain / (loss) (net) 0.37 3.02 (0.49) 1.37 IX Total comprehensive income (VII + VIII) 422.57 348.29 226.32 1,102.63 X Paid up equity share capital (face value of 5 each) 338.78 338.78 284.09 338.78 Xl Other equity 7,742.23 XII Earnings per equity share of face value f S each (not annualized) - Basic 6.23 5.10 3.99 18.38 - Diluted 6.22 5.09 3.99 18.37 KSII International Limited (Formerly known as KSII International Private Limited) Regd. Office: Gat No.11/3,II/4,I l/5,Village Biradwadi,Chakan Tal.Khed ,Dist-Pune 410501: (CIN-L28129PN1979PLC141032) Statement of tinaudited Financials Results for the quarter ended June 30, 2026 (Amounts in f mi/Iwo except otherwise suited) Notes: I The above Statement of Unaudited Financial Results ofKSH Inieniational Limiled (formerly known as KSH International Private Limiled) ( the Company) have been prepared in accordance with Ihe Companies (Indian Accounting Standards) Rules, 2015 ('IND-AS') prescribed under Section 133 ofthe Companies Act, 2013 and other applicable recognised accounting practices and policies and in compliance with regulation 33 of the Securilies and Exchange Board of India (Listing Obligaitons and Disclosure Requirements) Regulations 2015, as amended (Listing Regulations). 2 The Statement of Unaudited Financial Results of the Company have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in their respeclive meetings held on August 10. 2026. The results for the quarter ended June 30,2026 have been subject to a limited review by the statuioiy auditors of the Company. 3 During the quarter ended December 3 I, 2025, the Company has completed an Initial Public Offering ('ll'O') comprising 16,311,303 equity shares having a face value oft S each at a premium oft 379 each, comprising of fresh issue of 10,937,500 equity shares amounting to 4,200 million astd an offer for sale (OFS) of 5,373,803 equity shares by promoter selling shareholders amounting tot 2,063.54 million. The enlire post issue fully paid-up equity shares ofthe Company were listed on the BSE Limited (BSE) and National Stock Exchange of India Limited (NSF) on December 23, 2025. 4 The figures of the quarter ended March 3 I, 2026 are the balancing figures between audited figures in respect of the financial year ended March 31,2026 and unaudfted published figures for the nine months ended December 31.2025. 5 Effective August 04, 2026, the Company has commenced pmduction of copper rods for captive consumption and warehousing at Company's new in-house Upcnsi Facility, being Unit No. 5. situated at Gal No. Il/Sand 11/9, Village Biradwadi. Chakan. Tal. Khed. Dist. Pune. 6 The Govemment of India has notified new Labour Code viz Code on wages 2019, Code on Social Security 2020, Industrial Relation Code 2020, and Occupational Safety,Health and Working Condition Code 2020 (colleclively referred to as the New Labour Codes). These New Labour Codes have been made effective from November 21,2025. The Ministry of Labour & Employment notified Central Rules on May 08, 2026 however Stale Rules are yet to be notified. The Company reassessed its employee benefit obligations based on the revised definition of wages and expanded eligibility criteria. An incremental past service cost in relation to gratuiiy and compensated absences [Showing first 8,000 characters — download PDF for full document]