Intimation of Resignation of Secretarial Auditor of the Company w.e.f. August 14, 2026 is enclosed herewith.

August 14, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Disclosure of Information under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Intimation of Resignation of Secretarial Auditor of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received an intimation from M/s. H M Kadeval & Associates, Company Secretaries, regarding their resignation from the position of Secretarial Auditor of the Company, with effect from August 14, 2026. M/s. H M Kadeval & Associates had been appointed by the Board of Directors as the Secretarial Auditor of the Company for a period of five consecutive financial years from FY 2026-27 to FY 2030-31, subject to the approval of the shareholders of the Company. However, the approval of the shareholders for the said appointment is still pending. The resignation has been tendered by M/s. H M Kadeval & Associates due to pre-occupation with other professional assignments. The details required to be disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Part A of Schedule III to the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for the resignation is enclosed herewith as “Annexure A”. Further, pursuant to Regulation 30(8) of Listing Regulations the said disclosure shall be made available on the Company’s website www.kcsl.co.in. Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Agrawal (Managing Director) (DIN 00944735) Enclosed: as above Annexure-A Resignation of M/s. H M Kadeval & Associates, Company Secretaries, as a Secretarial Auditor of the Company, Due to pre-occupation with other professional assignments. Sr Disclosure Requirement on Event Information on such Event 1. Name M/s. H M KADEVAL & ASSOCIATES 1. reason for change viz. appointment, re- Resignation-Due to Pre-Occupation with other appointment, resignation, removal, death professional assignments. or otherwise; 2. Date of appointment/reappointment/ With effect from 14/08/2026 cessation (as applicable) & term of appointment/re-appointment; 3. Brief Profile (in case of appointment); Not Applicable 4. Disclosure of relationships between Not Applicable directors.