As per attachment.

Date: 20-08-2026 Department of Corporate Service (DSC-CRD) BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Subject: Reply to the query raised by BSE dated 18th August, 2026 for Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 by Company on 18th July, 2026. Dear Sir/ Madam, This is to inform you that, there was discrepancy in filing Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 wherein due to inadvertent error the Company failed to attach Resignation Letter in corporate announcement dated 18th July, 2026. However the Company has filed/ uploaded Resignation Letter of Ms. Pooja Chaubey as Compliance Officer while filing of XBRL – Change in management with BSE and therefore the same is available in the records of BSE. We are hereby filing this revised Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 by attaching the Resignation Letter along with previously filed Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015. For KEDIA CONSTRUCTION COMPANY LTD. Nitin Kedia Director DIN: 00050749 I N . 0 0 0 5 0 7 4 9 I R E C T O R I T I N K E D I A o r K E D I A C O N S T R U C T I O N S C O M P A N Y L I M I T E h a n k i n g Y o u . l e a s e t a k e t h e a b o v e o n y o u r r e c o r d . E B I / H O / C F D / P o D 2 / C I R / P / 0 1 5 5 d a t e d 1 1 N o v e m b ( 7 ) o f P a r t - A o f S c h e d u l e I I I o f t h e S E B I L i s e t a i l s w i t h r e s p e c t t o t h e s a i d a p p o i n t m e n t a s r e q u i r o s t o f C o m p l i a n c e O f f i c e r a n d a p p r e c i a t e d h e r v a l u a b h e B o a r d a l s o t o o k n o t e o f r e s i g n a t i o n o f M s . P o o j a r o m 1 8 J u l y , 2 0 2 6 .t S A b h i s h e k D . R a i , a s C o m p a n y S e c r e t a r y a n d C o m p “ ” ) , i n t h e i r m e e t i n g h e l d t o d a y i . e . , 1 8 t h e C o m p a n y e w o u l d l i k e t o i n f o r m t h a t , t h e b o a r d o f d i r e c t o r s o e a r S i r , 2 . R e s i g n a t i o n o f M s . P o o j a C h a u b e y f r o m t h e p e f . : 1 . A p p o i n t m e n t o f M r . A b h i s h e k D . R a i a s C o m e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 ( " S E B I L O D R " ) u b j e c t : I n t i m a t i o n u n d e r R e g u l a t i o n 3 0 o f S E B I ( L i s u m b a i – 4 0 0 0 0 1 a l a l S t r e e t , F o r t , h i r o z e J e e j e e b h o y T o w e r s , S E L i m i t e d e p a r t m e n t o f C o r p o r a t e S e r v i c e ( D C S - C R D ) , a t e : 1 8 J u l y , 2 0 2 6 e r 2 t i n g e d u l e c l i a n J u l y o s t p a n t i n g 0 2 4 . R e g u l a t i o n s a n d S E n d e r R e g u l a t i o n 3 0 ( 6 o n t r i b u t i o n t o C o m p a a u b e y d a t e d 1 8 J u l yt c e O f f i c e r o f t h e C o m , 2 0 2 6 , h a v e a p p r o v e d e d i a C o n s t r u c t i o n s C o o f C o m p l i a n c e O f f i c e y S e c r e t a r y & C o m p l O b l i g a t i o n s a n d D i s B I C i r ) r e a d n y . , 2 0 2 6 p a n y w a p p o i m p a n i a n c e O c l o s u r u l a r N o . i t h P a r a f r o m t h e i t h e f f e c t t m e n t o f L i m i t e d f f i c e r . Annexure I (Details of cessation and appointment of Company Secretary and Compliance Officer of the Company as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024) Sr. Particulars Details for Ms. Pooja Chaubey Details for Mr. Abhishek Rai 1. Reason for change Cessation as a Compliance Appointment as a Company Officer of the Company w.e.f. 18th Secretary and Compliance July, 2026 from close of working Officer of the Company w.e.f. hours on due to personal 18th July, 2026. reasons. Further she declared that there are no other material reasons for her resignation. 2. Date of appointment/ 18th July, 2026 18th July, 2026 Cessation and terms of (Date of cessation) (Date of appointment) appointment/ re- appointment 3. Brief profile (In case of N.A. Mr. Abhishek Dineshkumar Appointment) Rai (Membership No.: A77783), is a young qualified Company Secretary and a Member of the Institute of Company Secretaries of India (ICSI). He has experience of more than 3 years in the field of Legal and Secretarial compliance. 4. Disclosure of relationships No relations with the directors. No relations with the between Directors directors. 5. Other Directorship & N.A. N.A. Category 6. Membership of Committee N.A. N.A. For KEDIA CONSTRUCTIONS COMPANY LIMITED NITIN KEDIA DIRECTOR DIN. 00050749 Date: 18.07.2026 The Board of Directors, Kedia Construction Company Limited, 901 A & B, 81 Crest, Linking Road, Santacruz (West), Mumbai 400054. Sub: Resignation from the post of Compliance Officer of the Company. Dear Sir/ Madam, I hereby tender my resignation from the position of Compliance Officer of the Company, due to some personal and professional commitments. I respectfully request the Board to relieve me from my responsibilities effective closing of business hours on 18th July, 2026. My time at Kedia Construction Company Limited has been both professionally rewarding and personally fulfilling. I convey my sincere thanks to the Board of Directors, Managing Director & CEO and Senior Management of the Company for their unstinted support and co-operation extended to me during my tenure as the Company Secretary of Company. Thank You. Yours Faithfully Pooja Chaubey (Membership No. 25566)