Change in Auditors

Date: August 12, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID - KIRIINDUS Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Cost Auditors With reference to the above captioned subject, this is to inform to you that the Board of Directors of the Company at their meeting held on Wednesday, August 12, 2026 have approved re- appointment of M/s. V. H. Savaliya & Associates, Cost Accountants, (Membership No.: 13867), as Cost Auditors of the Company for the F.Y. 2026-27. The details required under Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are as under: S. Particular Details 1 Name M/s. V. H. Savaliya & Associates, Cost Accountants 2 Reason for change viz. appointment, Re-appointment resignation, removal, death or otherwise; 3 Date of appointment and Term of 12/08/2026 appointment Re-appointed as Cost Auditors of the Company for the F.Y. 2026-27. 4 Brief profile Mr. Vinod H. Savaliya holds degree of FICMA and (in case of appointment) M.Com. He is having more than 25 years of experience as Cost Accountants. His major working areas are Cost Audit, physical verification of stocks, preparing of costing MIS for various industries like manufacturing & power distribution companies and he is also providing services in indirect tax – GST. CIN No.: L24231GJ1998PLC034094 5 Disclosure of relationships between Not applicable directors (in case of appointment of a director) The meeting was commenced at 10:30 a.m. and Concluded at 01:15 p.m. We request to take the note of the same. Thanking you, For Kiri Industries limited Suresh Gondalia Company Secretary Mem No. : F7306 CIN No.: L24231GJ1998PLC034094