Continuation of Mr. Balagopalan Veliyath as Whole-time Director upon attaining the age of 75 years

Ref No: KIVL/BSE/SEC/974 13th August, 2026 Department of Corporate Services BSE Limited Floor 25, PJ Towers Dalal Street, Mumbai- 400001 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Recommendation for continuation of Mr. Balagopalan Veliyath as Whole-time Director upon attaining the age of 75 years Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Kings Infra Ventures Limited (“the Company”), at its meeting held on 13th August 2026, considered and approved the recommendation for continuation of Mr. Balagopalan Veliyath (DIN: 05254460), Whole- time Director, upon his attaining the age of 75 years on 15th May 2027, subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing Annual General Meeting. The Nomination and Remuneration Committee had recommended the continuation of Mr. Balagopalan Veliyath, considering his extensive experience, significant contribution to the Company and continued guidance in the management of the affairs of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI circulars are as follows: Particulars Details Name of the Director Mr. Balagopalan Veliyath DIN 05254460 Designation Whole-time Director Date of Birth 15.05.1952 Age 75 years to be attained on 15.05.2027 Continuation as Whole-time Director upon Reason for seeking continuation attaining the age of 75 years, subject to approval of the Members by way of Special Resolution Date of appointment / re-appointment 13.08.2026 Date of attaining the age of 75 years 15.05.2027 Mr. Balagopalan Veliyath holds the position of Whole-time Director at Kings Infra Ventures Limited, with an impressive career spanning more than four decades. His diverse expertise encompasses Aquaculture, Seafood Processing, Infrastructure Development, and Marketing & Sales, garnered from his extensive tenure in the Automotive Tyres, Hospitality, Travel & Tourism sectors and Seafood Industry. Brief Profile Within his present capacity, Mr. Balagopalan Veliyath assumes responsibility for Corporate Communications and HR functions, demonstrating his dedication to fostering effective internal and external relations. He is instrumental in meticulously executing the company's strategic milestones and plans, underlining his commitment to the organization's sustained growth and success. Disclosure of relationships between Not Applicable directors Shareholding in the Company Nil The Board has accordingly approved the proposal to place the matter before the Members for their approval by way of a Special Resolution at the ensuing Annual General Meeting. This is for your information and records. Thanking you, For Kings Infra Ventures Limited Nanditha T Company Secretary & Compliance Officer