The Board approved the change in designation of Mr. Ramawtar Kabra from Executive Director to Managing Director of the Company subject to the approval of the shareholders at the ensuing ....

KABRA COMMERCIAL LIMITED CIN NO : L67120WB1982PLC035410 Regd. Office : 2, Brabourne Road, 4th Kolkata- 700 001 Tele: 033-2225-4058 Fax : 033-2225-3461 E-mail : contact@kcl.net.in website : www.kcl.net.in Date: 13th August 2026 To, To, Bombay Stock Exchange Limited Calcutta Stock Exchange Limited The Head – Listing Compliance 7, Lyons Range Phiroze Jeejeebhoy Towers, Kolkata- 700 001 Dalal Street, Fort, Mumbai- 400001. Scrip Code: 539393 Scrip Code: 21038 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 13,2026. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 13th August 2026 at Kolkata, inter alia, have transacted the following item of business:  Approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026, which have been reviewed by the Audit Committee.  Noted the Change in designation of Mr. Ramawtar Kabra from Executive Director to Managing Director of the Company and fixing of remuneration, subject to the approval of shareholders is attached as Annexure - A. In connection with the above, please find enclosed the following:  The Unaudited Financial Results for the quarter ended 30th June 2026.  Limited Review Report of the Auditor in respect of the aforementioned Financial Results. The Financial Results will be published in the newspapers as required under Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and will also be made available on the website of the Company at www.kcl.net.in The Board Meeting commenced at 1.00 PM and concluded at 2:00 PM You are requested to take the same on your record. This is for your information and records. Thanking You, Yours Sincerely, For Kabra Commercial Limited [ Afsha Rafique Nag Chowdhury] A54861 KABRA COMMERCIAL LIMITED CIN NO : L67120WB1982PLC035410 Regd. Office : 2, Brabourne Road, 4th Kolkata- 700 001 Tele: 033-2225-4058 Fax : 033-2225-3461 E-mail : contact@kcl.net.in website : www.kcl.net.in Change in designation of Mr. Ramawtar Kabra from Executive Director to Managing Director of the Company and fixing of remuneration, subject to the approval of shareholders: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the change in designation of Mr. Ramawtar Kabra from Executive Director to Managing Director of the Company and fixing of remuneration for a period of three years with effect from the date of the ensuing Annual General Meeting of the Company, on such terms and conditions mutually agreed between the Company and Mr. Ramawtar Kabra and in accordance with the Section 196, 197 read with Schedule V and Section 203 Of the Companies Act, 2013, subject to the approval of members in the said Annual General Meeting of the Company. Pursuant to the direction dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby confirm that the aforesaid Director is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as Managing Directors. The particulars required as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 on Disclosure of material events / information by listed entities under Regulations 30 and 30A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - A Annexure – A Sl. Particulars Disclosures 1. Name Mr. Ramawtar Kabra 2. Reason for change Change in designation from Executive Director to Managing Director with effect from the date of ensuing Annual general Meeting (“AGM”) subject to the approval of members of the Company. 3. Date of Annual general Meeting (“AGM”) subject to the appointment/Change in approval of members. designation Terms of appointment: For a period of 3 years subject to the approval of shareholders at the ensuing Annual General Meeting. 4. Brief Profile (In case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between Directors 6. Information as required Mr. Ramawtar Kabra is not debarred from under BSE circular no. holding the office of Director by and SEBI order or LIST/COMP/14/2018-19, any other such authority. dated June 20, 2018.