Appointment of Mr. Baby John Shaji as Chairman of the Company.

Ref No: KIVL/BSE/SEC/971 13th August, 2026 Department of Corporate Services BSE Limited Floor 25, PJ Towers Dalal Street, Mumbai- 400001 Scrip Code: 530925 Sub: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 – Appointment as Chairman of the Company and Revision in Remunera(cid:415)on Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee and subject to the approval of the Members of the Company, wherever applicable, the Board of Directors of Kings Infra Ventures Limited at its mee(cid:415)ng held on 13th August 2026, has approved the following: 1. Appointment of Mr. Baby John Shaji (DIN: 03498692) as Chairman of the Company The Board has approved the appointment of Mr. Baby John Shaji (DIN: 03498692) as the Chairman of the Company, with effect from 13th August 2026, subject to the approval of the Members of the Company, wherever applicable. Mr. Baby John Shaji has been associated with the Company in the capacity of Managing Director and shall con(cid:415)nue to oversee the overall management and affairs of the Company in his capacity as Chairman & Managing Director. 2. Revision in Remunera(cid:415)on payable to Mr. Baby John Shaji (DIN: 03498692), Chairman & Managing Director The Board has also approved the revision in the remunera(cid:415)on payable to Mr. Baby John Shaji (DIN: 03498692), Chairman & Managing Director, with effect from 01st August 2026, subject to the approval of the Members of the Company, wherever applicable. The revised remunera(cid:415)on shall be as follows: Revised Remunera(cid:415)on: ₹ 4,00,000 per month, along with such other benefits, perquisites and allowances as approved by the Board and Members of the Company. The above appointment and revision in remunera(cid:415)on are subject to the applicable provisions of the Companies Act, 2013, SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, and other applicable laws. The requisite details as required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure I. This is for your informa(cid:415)on and records. Thanking you, For Kings Infra Ventures Limited Nanditha T Company Secretary & Compliance Officer Encl.: As above ANNEXURE I Details as required under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 A. Appointment of Mr. Baby John Shaji as Chairman & Managing Director Par(cid:415)culars Details Name of Director Mr. Baby John Shaji DIN 03498692 Reason for change Appointment as Chairman of the Company Date of appointment / re-designa(cid:415)on 13.08.2026 The Board of Directors have approved the appointment of Mr Baby John Shaji as Chairman of Kings Infra Ventures Limited on the recommenda(cid:415)on Term of appointment of Nomina(cid:415)on & Remunera(cid:415)on Commi(cid:425)ee w.e.f 13th August 2026, subject to the approval of the Shareholders of the Company. Mr. Baby John Shaji has been associated with Kings Infra Ventures Limited and has been serving as Managing Director of the Company. He has Brief profile experience in the areas of business management, aquaculture, seafood and related business opera(cid:415)ons and has been involved in the strategic and opera(cid:415)onal management of the Company. Disclosure of rela(cid:415)onships between Not Applicable directors Shareholding in the Company 14,41,402 Whether debarred from holding office by virtue of any SEBI order or any No other such authority Informa(cid:415)on as required pursuant to BSE Circular No. LIST/COMP/14/2018- Not Applicable 19 dated June 20, 2018 B. Revision in Remunera(cid:415)on of Mr. Baby John Shaji Par(cid:415)culars Details Name Mr. Baby John Shaji DIN 03498692 Designa(cid:415)on Chairman & Managing Director Reason for change Revision in remunera(cid:415)on Effec(cid:415)ve date of revision 01.08.2026 Revised remunera(cid:415)on 4,00,000 7.5% annual increment, effec(cid:415)ve from 1st April Terms of remunera(cid:415)on 2027. Revision in remunera(cid:415)on payable to the Chairman & Nature of change Managing Director, subject to applicable approvals Disclosure of rela(cid:415)onships between Not Applicable directors