Outcome of Board Meeting

t3.08.2026 The National Stock Exchange of India Limited The Listing Departrnent Exchange Plaza, 5u Floor BSE Linited Plot No C/1. G Block P.J. Tower. Dalal Street Bandra-Kurla Complex MI,JMBAI-4OO OOl Bandra (EasQ MUMBAI - 4OO O5I Code Company : KOHINOOR Code Scrip : 512559 Dear Sirs, Sub: Outcome of Board Meetins held on l3s Ausust 2026 and Intimation under Reeulation 30 of SEBI (Lbtine Obliertions and Disclosure Reouirements. 2015 This is to inform that the Board of Directors of the Company at its Meeting held today i.e. on t'l!?O l3th August 2026 which commenced at 02.00 P.M. and concluded at P.M.bas, inter- a/la, taken the following decisions: Approved the Un-audited Standalone and Consolidated Financial Resuls ofthe Company for the first quarter ended on 30e June 2026. Copy of the said results along with the Limited Review Report thereon by Statutory Auditors of the Company is submitted herewith in compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5. 2. The 37th Annual General Meeting of the Company is scheduled to be held on 1 l:30 A.M. on Wednesday, the 30th September, 2026. 3. Pursuant to Section 9l of the Companies Act, 2013 and as per SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed Thursday, the 24th Septembd,2026 to Wednesday, the 30th September,2026 Ooth days inclusive) in connection with the 37th Annual General Meeting scheduled to be held on Wednesday, 30th September 2026. 4. Approved the raising of firnds tbrough issuance and allotnent of equity shares for an aggregate amount of up to Rs. 1,05,00,00,000 @upees One Hundred Five Crores Only) on right issue basis, on zuch terms and conditions as may be decided by the Board of Directors ofour Company to the eligible equity shareholders ofthe Company, as on the record date (to be determined and notified subsequently) subject to the receipt ofapplicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act,2013 and the rules made thereunder, as amended from me to me, ('Rights Issue') and other related 5. Based on the recommendation of the Audit Committee, the Board has recommended the appointnent of IWs. Arora & Choudhary, Chartered Accountants (Firm Registration No. 003870f9, as the Statutory Auditors of the Company. The proposed appointnent will be for a term of 5 consecutive years, conrmencing from the conclusion of the ensuing 37th Annual General Meeting (AGM) until the conclusion of the 42nd AGM of the Company, subject to the approval ofthe shareholders at the ensuing AGM. The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached hereto Please acknowledge receipt. Thanking you Yours DIN No: 0lX)1 EncL: As above A}IIYEXURE-A Disclosures as reouired under Reeulation 30 of SEBI (Listine Oblieation and Requirements) Regulation 2015 Fund raising by the way ofan issuance ofequity shares (Right Issue'). SN Particulers Remarks Type of securities proposed to be issued Equity shares having a face value of fViz.. equitv shares. convertibles etc.) Ruoees l0/- each Type of Issuance (frrrther public offering Right Issue rights issue depository ADR /GDR z qualified institutions placement, preferential all allohent etc. Total number ofsecurities proposed to be Number of equity shares proposed to be issued or the total amount for which the issued shall be detennined after receiving secwities will be issued (approximately) in principle approval from Stock 5 Exchange. Total amount for which equity shares will be issued on the right basis @ight Issue) for tlte value not exceeding Rs. 105.00 Crores. In case of preferential the listed entity Not applicable 4 shal discl6ss the following additional details to the stock exchanges ln case ofbonus issue the listed entity cell Not applicable 5 disclose the following additional details to the stock exchanges In case of issuance of depository ADR / Not applicable GDR or FCCB The listed entity shall disclose the following additional details to the stock exchanges In case of issuance of Debt securities or Not applicable other non-convertible securities the listed entities are disclosed following additional detail to the stock exchanges Any cancelalion or termination of Not applicable for of 8 proposal issuance securities includins reason thereof. AIINEXURE-B Disclosures as required under Regulation 30 of SEBI (Listine Oblieation and Requirements) Reeulation 2015 DETAILS OF APPOINTMENT OF STATUTORY AUDITOR Psrticularg Details Name of the lv{/s. Arora & Choudhary, Chartered Accountants Auditor Firm Registration FRN:003870N Number(FRIY) Appointment ofnew Statutory Auditor consequent upon completion ofthe tenure ofthe existing Statutory Auditor, lvl/s. N C Raj & Reason for change Associates, Chartered Accountants, in accordance with the apolicable provisions of the Companies Act !013. ftre goard of Di.ecton at its meeting held on l3s Augus 2026 Datc of approved/recommended the appoinment of lv[/s. Arora & appointment Choudhary, Chartered Accountants, as the Statutory Auditor of the Company. subiect to approval of the Frorn the conclusion of ensuing 37d' AGM till the conclusion of the Term of 42"" Annual General Meeting ofthe Company, subject to approval appoinhent of the members of the ComPanY. lWs. Arora & Choudhary is a firm of Cbartered Accountants registered with the Institute of Chartered Accountants of India' The Brief Prolile firm has experience in statutory audit, assurance, taxation, accounting and allied professiond services The Audit Committee/Board, after considering the credentials, Basis of experience, expertise and eligibility of the proposed Statutory recommendation Auditor, has recommended the appointment of lWs. Arora & Accountants. .- Choudhary. Chartered Relationship with There is no relationship between the proposed Statutory Auditor Directors and the Directors of the ComPanY Th" Co-pany hus received the consent and eligibility certificate from lvl/s. Arora & Choudhary, Chartered Accountants, confirming Consent and their eligibility for appointnent as Statutory Auditor in accordance eligibility with theapplicable provisions of the Companies Act, 2013 and the rules made thereunder. sTAt{oatoNE STAIEME I OF UN-AUDITEO fll{Af{OAL RESUI'S FOn rHE qUARTER EI{DEO 30, 2026. 0l hems that will not bc r€d.stlff.d to prollt or lo3! lo@ma tar rclatlnS to ltam, that wlll not ba recbssifi€d to Incomc tar clatlnS to ltam5 that wlll ba raclasslflad to proit or p.r Equtty shat :{f.cr V.lu. ot F,5. 10 €rchl (not t{oIEs l) The unaudited Standalone Financial Results have been reviewed by Audit committee and approved by the Board of Directors in their meeting held on 13th Aug 2026. The unaudited standalone financial results have been prepared in accordance with the Indian Accountlng standards ('lnd A5') notified under the Companies (lndian Accounting Standards) Rules, 2015 as amended from time to time, specified in Sedion 133 ofCompanies Act, 2013. 3) The Company is primarily engaged in the business of manufacturin& tradint & marketing of food products which is a single segment, as per Indian Accounting Standard (tND AS) 108. 4) The unaudited Standalone Financial Results are given as per the requirement of Regulation 33 of the SEB| (LODR), Regulatlons 2015 and submi$ed to Stock Exchanges. 5) The one time settlement (OTS) resolution plan, submitted by the company was sanctioned by the consortium Lenders, during the Fy 2024-2025. The company has fully paid the OTS amount alongwith interest during the last year. The Company has obtained NOC from 5 out of 6 lenders and is in process of Obtaing remaing NOC from one Lender along with Consolidated NOC from [Showing first 8,000 characters — download PDF for full document]