Intimation of Reconstitution of Committees of the Board of Directors

Ref No: KIVL/BSE/SEC/975 13th August, 2026 Department of Corporate Services BSE Ltd. 25th Floor, P J Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code 530215 Dear Sir / Madam, Sub: Intimation of Reconstitution of Committees of the Board of Directors Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Thursday, 13th of August, 2026 reconstituted the Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee and Debenture Committee with the members as detailed below; The aforesaid committees were reconstituted consequent to the resignation of Mrs. Rita Shaji John Non-Executive Non-Independent Director and Mr. Seni Prabhakaran Non-Executive Independent Director of the Company, who had served on all three committees in the following capacities: I. Composition of Stakeholder Relationship Committee Name Designation Dr. Thirunilath Vinayakumar Chairman CA Dr. Binoy J Kattadiyil Member Mr. Baby John Shaji Member II. Composition of Corporate Social Responsibility Committee Name Designation . Mr. Baby John Shaji Chairman CA Dr. Binoy J Kattadiyil Member Dr. Thirunilath Vinayakumar Member III. Composition of Nomination and Remuneration Committee Name Designation Dr. Issac P John Chairman CA. Mathevan Pillai Sivaram Member CA. Jyothi Maniyamma Vazhappallil Member IV. Composition of Debenture Committee Name Designation Baby John Shaji Chairman CA Dr. Binoy J Kattadiyil Member Balagopalan Veliyath Member Jyothi V M Member We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Kings Infra Ventures Limited Nanditha T Company Secretary & Compliance Officer