The outcome of the meeting is attached herewith for your perusal and record.

August 24, 2026 BSE Limited, Listing Dept. /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 24th August, 2026 REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 Scrip code: 531163 Security ID: KEMISTAR With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 24th August, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Considered and approved notice calling of 32nd Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2026. Intimation of 32nd AGM- Date, Time and Venue will be given separately in due course of time. 2. Fixed cut-off date/Record date and Book closure for the purpose of 32nd Annual General Meeting. Intimation of cut-off date /Record date and Book Closure will be given separately in due course. 3. Considered and Approved Board’s Report and annexure thereto for the financial year ended on 31st March, 2026. The meeting was commenced at 05:45 p.m. and concluded at 06:15 p.m. You are requested to take the same on record. Thanking You, For, KEMISTAR CORPORATION LIMITED AESHA MASHRU COMPANY SECRETARY MEMBERSHIP NO. 45737 Website: www.kp-group.in/kemistar/