The Board of Directors of the Company, at its meeting held on Friday, 14th August, 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ....

14 August 2026 BSE Limited Corporate Relationship Department First Floor, New Trading Ring Rotunda Building P.J. Towers, Dalal Street Mumbai – 400 001. Dear Sirs, Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 14th August, 2026, inter alia, considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors; 2. The Board reviewed the Company's business expansion initiatives and directed the management to take necessary steps for evaluating and implementing the identified opportunities in accordance with the applicable laws and regulatory requirements; 3. The Board decided that the following item included in the Notice convening the 62nd Annual General Meeting of the Company scheduled to be held on Saturday, 29th August, 2026, shall not be taken up for consideration at the ensuing Annual General Meeting: Item No. 15 – Approval for Transfer of Car to Mr. M. P. Jackson, Director Accordingly, the said item is being deferred and shall be excluded from the business to be transacted at the AGM. The Company shall circulate a Corrigendum/Addendum to the AGM Notice at the earliest, incorporating the above change. Further, pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith: a) Unaudited Financial Results for the quarter ended 30th June, 2026; and b) Limited Review Report issued by the Statutory Auditors of the Company. We request you to kindly take the above on record. The meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 9.00 p.m. Thanking you, Yours faithfully, For KSE Limited Srividya Damodaran Company Secretary Annexure I Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated 13th July, 2023 Sl. Particulars Details 1. Reason for change viz. appointment, Appointment of Mr. Dony Akkarakaran George as re-appointment, resignation, Managing Director of the Company. removal, death or otherwise 2. Date of appointment/re-appointment Appointment of Mr. Dony Akkarakaran George (DIN: & term of appointment 09211623) as Managing Director of the Company for a term of 03 (Three) years with effect from 01st June, 2026, subject to the approval of the shareholders. Mr. Dony Akkarakaran George has been serving as Whole- time Director of the Company with effect from 01st July, 2025. 3. Brief profile (in case of appointment) Mr. Dony Akkarakaran George is a graduate in Physics and holds a Law degree specializing in Labour Law. He began his career with KSE Limited in 1992 and went on to serve in various marketing and leadership roles in KERAFED, and MARDEC BERHAD (Malaysia – Indian Divison). He has over three decades of experience in marketing, sales, and international business development. He is the ex-General Manager of Joseph Rubbers Pvt. Ltd. and also advises UNPA Rubbers and Beroe Inc. His appointment is expected to strengthen the Company’s operational leadership and market expansion strategy. 4. Disclosure of relationships between Mr. Dony Akkarakaran George is not related to any directors (in case of appointment of a Director of the Company. director) 5. Information as required pursuant to Mr. Dony Akkarakaran George is not debarred from BSE Circular Ref. No. holding the office of Director by virtue of any order LIST/COMP/14/2018-19 and NSE passed by SEBI or any other such authority. Circular Ref. No. NSE/CML/2018/24 dated 20th June, 2018 Chartered Accountants lndependent Auditor's Limited Review report on quarterly and year to date unaudited standalone financial results of KSE Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l 5,as amended. The Board of Directors KSE Ltd. 1. We have reviewed the accompanying statement of unaudited standalone financial results of KSE Limited ("the Company") for the quarter ended 30th June 2026 and ("the Statement") attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2" This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34,(lnd AS 34) "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a conclusion on the Statement based on our review" 3" We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entitf', issued by the lnstitute of Chartered Accountants of lndia" This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures upto the third quarter of the previous financial year. The figures upto the end of the third quarter of the previous financial year had only been reviewed and not subjected to audit 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standards specified under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We draw attention to Note 6 of the statement, which states about the litigation over the antecedent title deed of a property acquired by the company. Our conclusion is not modified in respect of this matter. For SruounR & Co Chartered Accountants Firm Registration No : 0039785 CA. JnynstNDHU. I Partner lrinjalakuda '14 August, 2026 Membership No. 205660 UDIN : 26205660SN1OQY7309 "Sreenidhi", T.c - 80/315(old37 1275), Podmotheerthom North Street, Fort Po, Thiruvqnonthopurom - 695023, Kerolq, lndio. Phone: +91 471 2451240,2453639, 4013210 Emoil: sricos@srioudit.in, srioudit60gmqil.com URL: wrivw.srioudit.in Also At Kochi, Chennoi & Trichur rffi" S El 3:i,i^?fl:.;; i:;l"P#x,It, i3;,,u - u,0,,, l(f I I MITE D Ph:04802825476, Email:ksekerala@gmail.com clN No: 11533'1K1]963P1c002 [Showing first 8,000 characters — download PDF for full document]