Intimation of Appointment of Internal Auditor.

KESAR TERMINALS & INFRASTRUCTURE LIMITED Regd. Off : Oriental Hause, 7 Jamshedii Tata Raad, Churchgate, Mumbai -400 020, India. Website: http://www.kesarinfra.com Phone : ( +91-22) 22042396 / 22851737 Fax : (91-22) 22876162 E-mail : headoffice@kesarindia.com CIN : L45203MH2008PLC178061 August 14, 2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 533289 Dear Sir, Sub: Disclosure under Regulation 30-Appointment of Internal Auditor Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting of the Company held on August 12, 2026, the Board of Directors have inter alia considered and approved the appointment of M/s. V. C. Shah & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27. Disclosures pursuant to Regulation 30, read with Para A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure - A. The delay in intimation to Stock Exchange is inadvertent and does not, in any manner, prejudice or adversely affect the interests of the shareholders of the Company. This disclosure is made in the interest of good corporate governance and investor transparency. We request you to take the same on your record. Thanking you, Yours faithfully, For Kesar Terminals & Infrastructure Limited 10:SAR TERMINALS & INFRASTRUCTURE LIMITED Regd. Off : Oriental House, 7 Jamshedii Toto Rood, Churchgate, Mumbai -400 020, India. Website: http://www.kesarinfro.com Phone : ( +91-22) 22042396 / 22851737 Fax: (91-22) 22876162 E-mail : headoffice@kesarindia.com CIN : L45203MH2008PLC178061 Annexure-1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015. Sr. Disclosure Details No. requirement 1. Reason for Appointment of Internal Auditor change viz. appointment, 2. Date of appointment 12-08-2026 3. Term of Appointment F.Y 2026-2027 4. Brief Profile (in M/s. V. C. SHAH & Co (the Firm) is more than case of 55 years old. The firm was established in 1969 reappointment) by the Founder Partner, Mr. V. C. Shah. For over 55 years, V C Shah & Co (VCSC) has been providing quality services. to a diverse and successful client base. VCSC caters to a full bouquet of- services to its clients across all industries including Audit and Assurance, Taxation, Advisory and Consultancy. The firm is equipped to provide all the services under one roof. 5. Disclosure of Not Applicable Relationships between directors