Appointment

August 19, 2026 To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir / Madam, Sub: Appointment of Senior Management Personnel of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that the Board of Directors of the Company, basis the recommendation of the Nomination and Remuneration Committee, has today i.e. August 19, 2026, approved the appointment of Mr. Ranjeet Agrawal as Executive Vice President - Sales (India Subcontinent) and Senior Management Personnel of the Company with effect from August 20, 2026. The approval of the Board of Directors was received at 05:58 p.m. (IST). The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as ‘Annexure I’. This intimation is also being uploaded on the Company’s website at www.keva.co.in. We request you to kindly take the same on record. For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encl: As above Annexure I Particulars Details a. Reason for change viz. appointment, re- The Board of Directors of the Company has today i.e. appointment, resignation, removal, death or August 19, 2026, basis the recommendation of the otherwise. Nomination and Remuneration Committee, approved the appointment of Mr. Ranjeet Agrawal as Executive Vice President - Sales India Subcontinent and Senior Management Personnel of the Company with effect from August 20, 2026. b. Date of appointment / re-appointment / Date of appointment: August 20, 2026 cessation (as applicable) & term of Term of appointment: Not Applicable appointment / re-appointment. c. Brief profile (in case of appointment) Mr. Ranjeet Agrawal joins Keva as Executive Vice President – Sales (India Subcontinent), bringing over 20 years of experience across the fragrance, consumer insights and FMCG industries, with a strong track record in business growth, strategic customer management, sales leadership and general management. Before joining Keva, he was working with Takasago International Corporation as General Manager – Fragrance, India & South Asia. Earlier, he worked with CPL Aromas, Springfield Aromatics Pvt. Ltd., International Flavours & Fragrances (IFF), Aditya Birla Retail Ltd. and Hindustan Unilever Ltd. (HUL). Ranjeet holds an MMS in Marketing from the University of Mumbai and a B.Sc. in Statistics from Mithibai College, University of Mumbai, and has completed an advanced course in Data Analysis for Marketing Decisions from IIM Ahmedabad. d. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Mr. Ranjeet Agrawal is not related to any Director of the Company.