Intimation for extension of AGM for the Financial Year 2025 - 26.

Date: August 13, 2026 The Listing Compliance Department The Listing Compliance Department BSE Limited National Stock Exchange of India Limited, Phiroze Jee Jee Bhoy Towers, “Exchange Plaza”, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Mumbai - 400001 Bandra - Kurla Complex, Bandra (E), Mumbai-400051 Scrip code: 526209 Scrip code: KSOILS Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disciosure Requirements) Regulations, 2015-Intimation Regarding to apply for Extension of time of holding 40 Annual General Meeting of K S Oils Limited for FY 2025-26. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) (“SEBI Listing Regulations”) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the company, in its Board Meeting, have passed the resolution today to make necessary application with Registrar of Companies (ROC), Madhya Pradesh to grant extension of time limit by three months to convene 40th Annual General Meeting of the company. The approval of Registrar of Companies will be intimated when received by the Company. This is for your information & records please. Thanking you, Yours faithfully, Company Secreta M. No.A55135 Place: Gurugram .S: d (Acquired by Soy-Sar Edible Private Limited) Corporate Office Registered Office: Work Address: 804, 8™ Floor, Park Centra Khasra no 61,22/1,28/1/2 Guna, Village Silawati (Opp. Vandana Hotel) Sector-30, Gurgaon-122001, A. B. Road, Silavati, Guna-473001, A. B. Road Guna-473 001, (M.P). Haryana, India Madhya Pradesh Village Tathed, Baran Road, kota, Rajasthan CIN: L15141MP1985PLC003171 Email: compliance@ksoils.in