Kundan Minerals and Metals Limited has informed the Exchange appointment of Independent Director

KUNDAN MINERALS & METALS Date: 13.08.2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra — Kurla Complex, Dalal Street, Mumbai — 400001 Bandra (East), Mumbai — 400 051 Scrip Code: 507528 SYMBOL: KUNDANMM Dear Sir/Madam, Sub.: Outcome of Board Meeting held on 13 August, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 13 August, 2026, has inter alia, (i) The un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30™ June, 2026. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith; (i) The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Company, considered and approved the appointment of Ms Priya Khandelwal as an Additional Director designated as a Non-Executive Independent Director w.e.f from 13% August, 2026. Further, the Board has approved the appointment of Ms Priya Khandelwal.as an Independent Director for a term of five (5 years) effective 13® August, 2026, subject to the approval of the shareholders of the Company, as per the regulatory requirements. The Board Meeting commenced at 3:00 PM and concluded at 3:50 PM Request you to kindly take the aforesaid information on your record. For Kundan Minerals and Metals Limited Sonica Verma Company Secretary & Compliance Officer KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L 24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No 4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001 KUNDAN MINERALS & METALS Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 SNO PARTICULARS DETAILS 1. Name and DIN Ms Priya Khandelwal (DIN:11790072) 2. Reason for Change viz. appointment Appointment Date of appointment and term of appointment As an Independent Director for the term of Five years from 13% August 2026 to 12% August, 2031 not liable to retire by rotation, subject to the approval of the shareholders of the Company. Brief profile (in case of appointment) Company Secretary with 6+ years of professional experience and a strong understanding of corporate governance, compliance, board processes, regulatory matters and stakeholder = management. Successfully cleared the Independent Director Proficiency Examination and registered with the Independent Directors Databank, and eligible for appointment as an Independent Director under the Companies Act, 2013. Brings an objective, independent and structured perspective to Board discussions, with focus on govemance, compliance, risk oversight, transparency and long-term value creation. Disclosure of relationships between directors Not related to any of the Directors of the (in case of appointment of a Director) Company. Information as required pursuant to BSE She is not debarred from holding the office of Circular with ref. No. LIST/COMP/14/2018 Director by virtue of any SEBI order or any 19 and the National Stock Exchange of India other such authority. with ref. No. NSE/CML/2018/24, dated 20th June, 2018. KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L 24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No 4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001 103, pratap bhawan, bahadur shah zafar marg, new delhi-110002 ! ashwaniS & associH ates Bce i91-11-23353639, +91-11-23324672 il fo@ashwaniassociates.in ¢ h ar t ere d accoun t an t S :}nh i:vfwashwamdsao iales.com Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Resuits of the 14 Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure [ Requirements) Regulations, 2015 (as amended) To the Board of Directors of Kundan Minerals & Metal Limited, 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Kundan Minerals & Metal Limited (Formerly known as Eastern Sugar & Industries Limited) (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’'s management and approved by the Company'’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in te \rn aouuy , ludhiana! new delhil chandigarh 103, pratap bhawan, bahadur shah zafar marg, new delhi-110002 | ashwani H & associ 7 4 ates o - +91-11-23353639, +91-11-23324672 mail info@ashwaniassociates.in ¢ h ar t ere d accoun tan t S web www.ashwaniassociales.com accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashwani & Associates, Chartered Accountants ICAI Firm Registration Number: 000497N FRITO0049! Avnish Misra Partner | Membership Number: 098795 UDIN: 26098795NQBQHN4993 Place: New Delhi Date: 13/08/2026 ludhianal new delhi!chandigarh KUNDAN MINERAANLD S METALS LIMITED FORMERLY KNOWN AS I NSUGAR & i Flat No. 4, 2nd Floor, Scindia House, 3 Janpath, Connaught Pla . New Delhi- 110001 CIN No. : 1,24205DIL1964P1C462874 fo@kundanmineralsandmetals.coms, Website: wiww.kundanmineralsandmetals.com Unaudited Standalone Financial Results for the Quarte ded 30th June 2026 (Rs. in lakhs) For the quarter ended Tor the year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 . No. Particulars (Unaudited) (Audited) (Unaudited) (Audited) (Note 3) 1 U e (a) Revenue from operations 80.70 699.70 . 1,160.02 (b) Other income 13181 139.86 147.82 568.44 Total Income 212.51 839.56 147.82 1,728.46 2 |Expenses (a) Purchase of trade [Showing first 8,000 characters — download PDF for full document]