Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 12th August, ....

(Formerly known as Manbro Industries Limited) STEEL POLES & PIPES The General Manager (Listing) Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai–400 001 Scrip Code: 512595, ISIN: INE348N01042, Symbol: MANBRO Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) for acquisition of stake in K D Infrastructures Private Limited Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 12th August, 2026 at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam, had, inter alia, considered and approved “the Acquisition of equity shares of K D Infrastructures Private Limited”. The Board has approved investment in K D Infrastructures Private Limited (“KDIPL”), subsidiary of the Company, upto an aggregate value of ₹ 15,00,00,000/- (Rupees Fifteen Crore Only), by way of subscribing to further issue of capital in one or more tranches offered by it. Details required under Regulation 30 read with Schedule III of SEBI LODR Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I to this letter. Request you to take the same on your records. Thanking you, Yours faithfully, For KD Green Industries Limited (Formerly known as Manbro Industries Limited) Dilip Kumar Goenka (Managing Director) DIN: 02057814 Date: 12th August, 2026 Place: Guwahati KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.unimodeoverseaslimited.in Annexure I Details required under Regulation 30 read with Schedule III of SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Details of Events that need to be provided Information of such events(s) 1. Name of the target entity, details in brief Name: K D Infrastructures Private such as size, turnover etc.; Limited Authorised Capital: ₹9,90,00,000 divided into 99,00,000 equity shares of ₹10 each. Paid up Capital: ₹6,26,00,000 divided into 62,60,000 equity shares of ₹10 each. Date of Incorporation: 05/08/2024 2. Whether the acquisition would fall within KD Green Industries Limited (Formerly related party transaction(s) and whether the known as Manbro Industries Limited) promoter/ promoter group/ group (“the Company”) holds 99.84% of the companies have any interest in the entity paid-up share capital of K D being acquired? If yes, nature of interest and Infrastructures Private Limited and, details thereof and whether the same is done accordingly, K D Infrastructures at “arm length” Private Limited qualifies as a subsidiary of the Company and is a related party of the Company. The Promoter/ promoter group are interested in the transaction to the extent of their shareholding in Target Company. This apart, they have no other interest in Target Company. 3. Industry to which the entity being acquired Fabricated steel products belongs; 4. Objects and effects of acquisition (including The proposed investment is intended to but not limited to, disclosure of reasons for enable the Subsidiary to fund business acquisition of target entity, if its business is expansion, undertake capital outside the main line of business of the expenditure, support operational Company); requirements, repayment of existing loans and meet other general corporate purposes. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 6. Indicative time period for completion of the The proposed investment is expected to acquisition; be completed during Financial Year 2026-27. KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.unimodeoverseaslimited.in 7. Nature of consideration - whether cash Further investment in K D consideration or share swap and details of Infrastructures Private Limited, upto an the same aggregate value of ₹15,00,00,000/- (Rupees Fifteen Crores only), by way of subscribing to further issue of capital in one or more tranches offered by it. 8. Cost of acquisition or the price at which the The consideration for the Acquisition is shares are acquired; cash consideration of up to ₹ 15,00,00,000/- (Rupees Fifteen Crores only) 9. Percentage of shareholding / control Existing shareholding: 99.84% acquired and / or number of shares acquired; Post issue: This will be informed as and when it will happen. 10. Brief background about the entity acquired Business: Manufacturing, processing in terms of products/line of business and marketing of a wide range of acquired, date of incorporation, history of galvanized and metallic products, last 3 years turnover, country in which the including pipes, poles, high masts, acquired entity has presence and any other crash barriers, gratings, electro gratings significant information (in brief) and cable trays made from HR Coils, mild steel, stainless steel and other materials. Date of Incorporation: 05/08/2024 Registered office: 6th Floor, Kamakhya Tower, Christian Basti, Dispur, Kamrup, Gmc, Assam-781005 Last 3 years’ turnover: Nil Turnover KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.unimodeoverseaslimited.in