The Board at its meeting Dt 14/08/2026 approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company, subject to the approval of shareholders.

To, Date: 14/08/2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: Re-appointment of Managing Director - intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 530977 Scrip Name: M/s. Shri Keshav Cements and Infra Limited. Dear Sir, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today, i.e. Friday, 14th August, 2026, have approved the re-appointment of Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the Company, liable to retire by rotation, for a period of 5 (five) years with effect from 27th May, 2027 to 26th May, 2032 (both days inclusive), subject to approval of the shareholders at the ensuing 33rd Annual General Meeting of the Company. Thanking You, Yours faithfully, For Shri Keshav Cements and Infra Limited Venkatesh Katwa Chairman Annexure I: Detailed disclosure as required under Regulation 30 and Schedule III of SEBI of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sl Particulars Details 1. Name Mr. Vilas Katwa 2. Designation Managing Director 3. Reason for change viz. Re-appointment for a further period of 5 years, appointment, subject to approval of the Members of the Company. resignation, removal, death or otherwise 4. Date of Appointment From 27th May, 2027 to 26th May, 2032 (both /Cessation & term of days inclusive) appointment 5. Nature of Appointment: Re-appointment as Managing Director under section 196(2) of Companies Act, 2013. 6. Brief Profile and nature Shri Vilas Katwa, is a graduate MBA from the of expertise University of Massachusetts, Boston. He stared his career in Information Technology working as a chief systems engineer, in McCormack Institute of Public Affairs at U-Mass Boston. On returning to India, he immediately joined the company at the Jt. Managing Director. As he gained experience in cement manufacturing he initiated many IT drives that gave good control over production, quality and management parameters. Also being an engineer in Industrial and Production discipline, he has initiated many policies and systems that boosted production to its maximum capacity. He is currently working on operation to improve the product/services while reducing the cost by utilizing instrumentation techniques. He is having wide experience in Cement industry, Information Technology and Industrial and Production discipline. 6. No. of Shares held in the 21,64,800 Equity Shares company 7. Disclosure of Brother of Mr. Venkatesh Katwa & Deepak relationships between Katwa directors 8. Affirmation as per BSE It is hereby affirmed that Mr. Vilas Katwa is circular no. List/Comp not debarred or disqualified from holding the /14/2018-19 office of a director by virtue of any order from dated June 20, 2018 MCA/SEBI or any other such statutory authority.