Resignation of Statutory Auditor of the Company

Date: 14-08-2026 The Manager (Listing), BSE Limited PJ Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 540515 Scrip Id: KANUNGO Sub: Outcome of Board Meeting Held on August 14th, 2026 Dear Sir, Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Friday, 14th August 2026 have discussed and approved the following key matters: 1. Approval of the Un-audited Financial results for the quarter ended 30th June, 2026; 2. Resignation of Statutory Auditor of the Company Annexure-I 3. Review of other business activities The meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 06:15 P.M. Submission for information and necessary update. Kindly take the above on your record. Thanking you, Yours faithfully, For Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 Annexure-I Disclosure of information from the Statutory Auditor upon Resignation Sr. Particulars Details 1 Name of the listed entity/ material Kanungo Financiers Limited subsidiary: 2 Details of the statutory auditor: a. Name: H S K & Co LLP b. Address: 307, 3rd Floor, The Grand Mall, Opp. SBI Zonal Office, S.M. Road, Ambawadi, Ahmedabad-380015 c. Phone number: + 91-79-40058744 d. Email: Htco.ca@gmail.com 3 Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor 25th September, 2024 was appointed: b. Date on which the term of the Conclusion of the Company’s Annual statutory auditor was scheduled to General Meeting to be held in the expire: year 2029 c. Prior to resignation, the latest Audit Report for the Year ended 31st audit report/limited review report March, 2024, 31st March, 2025 and submitted by the auditor and date of 31st March, 2026 and Limited Review its submission Report for the quarter ended 30th June, 2024, 30th September, 2024, 31st December, 2024, 30th June, 2025, 30th September, 2025, 31st December, 2025 and 30th June 2026 4 Detailed reasons for resignation: Refer to the attached resignation letter 5 In case of any concerns, efforts made by Not Applicable the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6 In case the information requested by the Not Applicable auditor was not provided, then following shall be disclosed a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management - imposed limitation or circumstances beyond the control of the management b. Whether the lack of information would have significant impact on the financial statements/results. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued 7 Any other facts relevant to the resignation: None Declaration 1. I/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. I/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956