Outcome of Board Meeting

Date: 25.08.2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400 051 Scrip Code: 507528 SYMBOL: KUNDANMM Dear Sir/Madam, Sub.: Outcome of Board Meeting held on 25th August, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 25th ,2026 has inter alia, considered and approved the following: 1. The Board’s Report along with its relevant annexures, Corporate Governance Report and Management Discussion and Analysis Report and notice of AGM for Financial year 31st March 2026 were duly considered and approved. 2. Appointment of Mr. Ansh Bhambri Practicing Company secretary (Proprietor of M/s Bhambri & Associates.) as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting. 3.Appointment of M/s National Securities Depository Limited (NSDL) for providing remote e-voting facilities and conducting the Annual General Meeting of the Company through Video Conference ("VC") and Other Audio Visual Means ("OAVM"). 4.Approved that the Annual General Meeting (hereinafter referred to as “AGM”) of the members of Kundan Minerals and Metals Limited will be held on Tuesday, 22nd September, 2026 at 12:30 P.M. (1ST) through Video Conferencing/ Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. The Board Meeting commenced at 4:00 PM and concluded at 5:00 PM. Request you to kindly take the aforesaid information on your record. For Kundan Minerals and Metals Limited Sonica Verma Company Secretary & Compliance Officer