KSH International Limited has informed the Exchange about appointment of Secretarial Auditor and Cost Auditor at its meeting of Board of Directors held on August 10, 2026.

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.: Appointment of Secretarial Auditor and Cost Auditor. Ref.: 1. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”); and 2. Outcome of the Board Meeting dated August 10, 2026 (“Outcome”). Dear Sir/Madam, Pursuant to the above-referred Listing Regulations and Outcome, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. Monday, August 10, 2026, inter alia, considered and approved: 1. 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. 2. 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 disclosures 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. The meeting of the Board of Directors commenced at 05.30 P.M. (IST) and concluded at 07:15 P.M. (IST). You are requested to take this intimation on record. Thanking you, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer Head – Secretarial & Legal Membership No.: A39990 Encl.: As above. ANNEXURE A The details, as required under the Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations and with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars M/s. KANJ & Co. LLP M/s. Joshi Apte & Associates 1. Reason for change Appointment of M/s. KANJ & Appointment of M/s. Joshi Apte viz. appointment, re- Co., LLP, Peer Reviewed Firm & Associates, Cost Accountants, appointment, of Company Secretaries in Pune, (Firm Registration resignation, removal, Practice (Firm Registration No. Number: 000240 and Peer death or otherwise P2000MH005900) and Peer Review Registration no. Review No. 6309/2024, as 004/2024-25) as the Cost Secretarial Auditors of the Auditor of the Company. Company. 2. Date of appointment / Date of Appointment – August Date of Appointment – August re-appointment / 10, 2026. 10, 2026. cessation (as applicable) and term Term of appointment – for a Term of appointment – for the of appointment / period of (5) five consecutive financial year 2026-27. reappointment. years commencing from FY 2026-27 till FY 2030-31, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Brief profile (in case M/s. KANJ & Co. LLP, M/s. Joshi Apte & Associates, of appointment) Practicing Company Secretaries, Cost Accountants, is a reputed specializes in secretarial, firm of Practising Cost corporate law, management, Accountants having experience strategy, legal and compliance in the field of Cost and advisory services. The firm is Management Accounting, Cost registered with the ICSI and Audit and related professional holds a valid Peer Review services. The firm has a pan- Certificate issued by ICSI. The India presence and is supported firm has over 25 years of by a team of experienced experience in corporate legal professionals serving clients and compliance services and is across diverse industries. based at Pune. 4. Disclosure of Not Applicable. Not Applicable. relationships between directors (in case of appointment of director).