The Board has fixed 21 September 2026 as record date for determining the members eligible to receive final dividend

KIiNGFA KINGFA/SE/2026-27 Date: 14/08/2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Corporate Relationship Department, 1* Floor, Bandra —Kurla Complex, Bandra (East), New Trading Ring, Rotunda Building, P.J. Towers. Mumbai 400051 Dalal Street, Fort, Mumbai 400001 Scrip Code: KINGFA Symbol: 524019 Sub: Outcome of Board Meeting held on Fridav. 14* August 2026 pursuant to the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'"). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), and other applicable regulations, if any, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. August 14, 2026, inter alia, considered and approved the following matters. The meeting commenced at 10:30 A.M. and concluded at 7:10 P.M. 1. FINANCIAL RESULTS The Board of Directors has approved the Unaudited Standalone Financial Results along with Limited Review Report thereon issued by Statutory Auditor of the Company for the quarter ended June 30, 2026. The results have been reviewed by the Audit Committee at its meeting held on 13" August 2026 and based on its recommendation approved by the Board. A copy of the said Unaudited Standalone Financial Results along with Limited Review Report of the Statutory Auditors are enclosed herewith as Annexure —1I. 2. RECOMMENDATION OF DIVIDEND FOR THE FINANCIAL YEAR 2025-26 The Board recommended the Final Dividend of Rs. 20/- per equity share of Rs. 10/- each for the financial year ended 31* March, 2026, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The Board has fixed 21% September, 2026 as the Record Date for determining the Members eligible to receive the aforesaid final dividend.” Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, Il Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 - 28521736 Fax: +44 — 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com KiNGFA 3. Appointment of Mr. Wang Dazhong (DIN: 11849911) as Additional Director and Chairman & Managing Director in place of Mr. Bo Jingen who has resigned from the position of Chairman & Managing Director. The Board of Directors of the Company has approved the appointment of Mr. Wang Dazhong (DIN: 11849911) as an Additional Director of the Company with effect from August 15, 2026, to hold office up to the date oft he ensuing Annual General Meeting of the Company. Further, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company and such other approvals as may be required under applicable laws, the Board has approved his appointment as the Chairman & Managing Director of the Company for a term of three (3) years, commencing from August 15, 2026 to August 14, 2029, and he shall not be liable to retire by rotation. Further, pursuant to the approval received from the Ministry of Corporate Affairs for Mr. Wang Dazhong to become a Director of the Company, he shall assume the office of Chairman & Managing Director of the Company with effect from August 15, 2026, in place of Mr. Bo Jingen, who has tendered his resignation and shall cease to hold the position of Chairman & Managing Director of the Company with effect from the close of business hours on August 14, 2026. The Board of Directors places on record its sincere appreciation for the valuable contribution, guidance and services rendered by Mr. Bo Jingen during his tenure and for his significant role in laying a strong foundation for the growth and development of Kingfa Science & Technology (India) Limited. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026, in respect of the appointment of Mr. Wang Dazhong and resignation of Mr. Bo Jingen are enclosed as Annexure-II and Annexure-V, respectively. Further, a copy oft he resignation letter submitted by Mr. Bo Jingen is enclosed herewith. In his resignation letter, Mr. Bo Jingen has confirmed that there is no material reason for his resignation other than the reason stated therein. 4. Appointment of Mr. Sethuraman Shanmugasundaram as Additional Director and Whole-time Director designated as Chief Operating Officer upon resignation of Mr. Doraiswami Balaji from the position of Whole-time Director, designated as Executive Director. Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, Il Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 - 28521736 Fax: +44 — 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com KINGFA The Board of Directors of the Company has approved the appointment of Mr. Sethuraman Shanmugasundaram (DIN: 11871332) as an Additional Director of the Company with effect from August 15, 2026, to hold office up to the date of the ensuing Annual General Meeting of the Company. Further, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company and such other approvals as may be required under applicable laws, the Board has approved his appointment as Whole-time Director, designated as “Chief Operating Officer”, of the Company for a term of three (3) years, commencing from August 15, 2026 to August 14, 2029, and he shall be liable to retire by rotation. Mr. Sethuraman Shanmugasundaram commenced his career with the erstwhile Hydro S & S Industries Limited and has extensive experience in the plastics industry. The Board of Directors has also taken note of the resignation tendered by Mr. Doraiswami Balaji (DIN: 08256342) from the position of Whole-time Director, designated as Executive Director, of the Company on account of his decision to retire after a long and distinguished association with the Company. Mr. Doraiswami Balaji has been associated with Kingfa Science & Technology (India) Limited since its takeover and has rendered over 42 years of service in the plastics industry. Accordingly, he shall cease to hold the office of Whole-time Director of the Company with effect from the close of business hours on September 30, 2026. The Board of Directors places on record its sincere appreciation for the valuable contribution, leadership, guidance and services rendered by Mr. Doraiswami Balaji during his long and distinguished association with the Company and wishes him a happy and fulfilling retired life. The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026, in respect of the appointment of Mr. Sethuraman Shanmugasundaram and resignation of Mr. Doraiswami Balaji are enclosed as Annexure-II and Annexure-V, respectively. Further, a copy of the resignation letter submitted by Mr. Doraiswami Balaji is enclosed herewith. In his resignation letter, Mr. Doraiswami Balaji has confirmed that there is no material reason for his resignation other than the reason stated therein. 5. Appointment of Mr. Xie Dongming as Chief Financial Officer (Key Managerial Personnel) and Resignation of Mr. Chen Xiaogiong as Chief Financial Officer The Board of Directors of the Company has approved the appointment of Mr. Xie Dongming as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from August 15, 2026, based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee. Mr. Xie Dongming had previously served as the Chief Financial Officer of Kingfa Sc [Showing first 8,000 characters — download PDF for full document]