Appointment of Mr. Kirit R Mehta, as the Internal Auditor for the period of three (3) years from FY 2026-27 to FY 2028-29

KACHCHH MINERALS LIMITED CIN: L41001MH1981PLC024282 Reg. Office: Office No. 042, Kalpataru Avenue Premises Co-Op Soc Ltd, Akurli Road, Opposite ESIS Hospital, Kandivali East, Mumbai, Kandivali East, Maharashtra, India, 400101 Email Id: kachhmineral@yahoo.in Date: August 14, 2026 The Manager, (Listing Department) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 21st Floor, Fort, Mumbai – 400 001. Dear Sir, Sub: Outcome of the Board Meeting held on August 14, 2026 Ref: Kachchh Minerals Ltd – Scrip Code - 531778 This is to inform you that, Pursuant to the Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e August 14, 2026, have inter-alia, considered and approved following matter; 1. Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026. A copy of said Unaudited Financial Results together with the Limited Review Report issued by the Auditors is enclosed herewith as “Annexure-I”. 2. Resignation of M/s. Om Prakash S. Chaplot & Co., as a Statutory Auditor of the Company vide their letter dated August 14, 2026, due to personal reasons. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith as Annexure II. 3. On the recommendation of Audit Committee and subject to approval of shareholders, the appointment of M/s. A.K. Mantri & Associates (FRN No 003697C), Chartered Accountants as the New Statutory Auditors to fill the casual vacancy caused by the resignation of M/s Om Prakash S Chaplot & Co. with effect from August 14, 2026 and to hold office till the conclusion of the ensuing Annual General Meeting of the Company to be held in the FY 2026-27. Details with respect to the new auditor of the Company as required under Regulation 30 Read with Schedule III of the SEBI Listing Regulations, are annexed herewith. as “Annexure-III”. 4. Appointment of Mr. Kirit R Mehta, as the Internal Auditor for the period of three (3) years from FY 2026-27 to FY 2028-29, which is approved and recommended by the Audit Committee. The details with respect to Internal auditor in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed herewith as Annexure-IV. Time of commencement of the Board Meeting:- 05.00 P.M Time of conclusion of the Board Meeting:- 06.30 P.M Kindly take the above in your record. Thanking you, For KACHCHH MINERALS LIMITED Dipen Vijaykumar Shah Company Secretary and Compliance Officer (Mem No:- ACS43449) Encl: a/a Annexure-I OM PRAKASH S. CHAPLOT CO. CHARTERED ACCOUNTANTS BH re aa nd c ho f ofi fc fie c e: :3 B 1., tB F-4 ro8 o,B r,h 1a 4gn 5a , r Mi ac cH hS ha, rN aS M M aa gn rak ik oa pr p M Ha or tg e' r c ph au ran sa .Ib Vh raa htt ai r, , NS eio an r E Ha Ds Ft' C M Bu am nkb ,a i U 4 do ao ipo u2 r2 313001(Rai) E mail : opcha plot@va hoo, com M' 9314061 zLl- (0294) 2486985, 2484L7 7 {O) LIMITED REVIEW REPORT Review RePort to The Board of Directors KACHCHH MINERALS LIMITED 1. w ("e eha sve r teev mie ew ne t"d t oh fe Ka Acc Co Hm Cp Ha Hn y Min Ig Es Rta Ate Lm e Ln IMt o ITf Est Da n (d "a thlo en e C ou mna pu ad nit ye "d ) ff oin ra n thci ea l qr ue as ru tl ets r ended 30th June, 2026 and year to date results for the period from April 0L,2076 to June 30th, 2026 ("the statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations')' 2. T aph pis r os vt ea dte bm y e thn et i Bs o ath rde o r fe Dsp iro en cts oib rsil /i ty C oo mf m t ih tte ee C oo fm Bp oa an rdy 's o f M Da irn ea ctg oe rsm , e hn at s a bn eed n h pa res p b ae reen d in accordance with the recognition and measurement principal laid down in lndian Accounting Standard -34 ,,lnterim Financial Reporting: (lnd AS 34") prescribed under section 133 of the companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in lndia read with the Listing Regulations' Our responsibility is to issue a report on the Statements based on our review' 3.WeconductedourreviewoftheStatementinaccordancewiththeStandardonReview Engagements (sRE) 2410. "Review of interim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of chartered Accountants of lndia. A review of interim financial information consists of making inquiries' primarily of persons responsible for financial and accounting than an audit conducted in accordance withStandardsonAuditingandconsequentlydoesnotenableustoobtainassurancethat wewouldbecomeawareofallsignificantmattersthatmightbeidentifiedinanaudit. Accordingly, we do not express an audit opinion' 4. We also performed procedure in accordance with the circular No' clR/cFD/CflDl,l4ul2OlgDatedMarch29,2olgissuedbythesEBlunderRegulation33 (8) of the Listing Regulations, to the extent applicable' 5. Baied on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying stateinent of standalone unaudited financial results prepared in accordance with recognition and measurement principles laid down in the applicable lndian Accounting Standards prescribed under section 133 of the companies .Act.2013 read with relevant rules issued there under and other recognized accounting practicesandpolicieshasnotdisclosedtheinformationrequiredtobedisclosedinthe termsofListingRegulations,includingthemannerinwhichitistobedisclosed,orthatit contains any material misstatement' For OM I'RAKASH S. CHAPLOT & CO' Chartered Accountants FIIN:000127C CA MEENU CHAPLOT Partner Dal'frtLa0812026 M. No. 404443 Place: Mumbai UDIN: 26404443TTU AZB5997 KACHCHH MINERALS LIMITED CIN: L41001MH1981PLC024282 Reg. Office: Office No. 042, Kalpataru Avenue Premises Co-Op Soc Ltd, Akurli Road, Opposite ESIS Hospital, Kandivali East, Mumbai, Kandivali East, Maharashtra, India, 400101 Email Id: kachhmineral@yahoo.in Annexure II Details with respect to change in Auditors as required under Regulation 30 read with schedule III of the SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 Resignation of Statutory Auditor: Sr. No Particulars Details 1 Name of the listed Entity Kachchh Minerals Limited 2 Name of Auditor M/s Om Prakash S Chaplot & Co. 3 Reason for Change viz., Appointment, Resignation, Removal, Due to personal reasons Death or otherwise. 4 Effective date of resignation August 14, 2026 5 Brief profile Not Applicable 6 Disclosure of relationship between director (In case of Not Applicable appointment of director) & CO. OM PRAKASH S. CHAPLOT ACCOUNTANTS CHARTERED Head office : 3B,B-48,Bhagnari CHS , NS Mankikar Marg, Cunabhatti , Sion East, Mumbai 4ooo22 Branch office:1,t Froor,145, Machhara Magra opp Hoterparas Mahar,NearHDFC Bank,Udaipur3l-3001(Rai) Email:opchaplot@vahoo.comM.9314061211(0294\2486985,2484L77(o\ Date: August 14,2076 The Board of Directors Kachchh Minerals Limited Office No. 042, Katpataru Avenue Premises CHS' Akurl,i Road, Opposite ESIS Hospitat, Kandival.i East, Mumbai, MH lN 400101' Subject: Resienation as Statutorv Auditor of the Company Dear Sir, w s rete a s t iguh nte o ar re ty ib o y nA ui an d Sf io t tor hm r es Sy oo tf a u t th ut eh to a c rt o y, m Ad pu uae dn itt y oo r f sop e r o r t fs h Ko en a a f ci hl n care hna hcs Mio an il n s y e, e rw aae r ls 2 w L0i i2l m'l 6' i-n t2 eo 7 dt . , b A we c c ii tn o hr da ei n fp fg eo t cs y ti , t i fo w ron e m t ho e A [Showing first 8,000 characters — download PDF for full document]