Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, on the recommendation of the Nomination and Remuneration ....

Date: August 25, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Symbol: KASTURI Code: 544688 Subject: Appointment of Company Secretary and Compliance Officer of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on August, 25, 2026 has appointed Mr. Ashish Sahani, a Qualified Company Secretary (Mem. No. A79809) pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as the Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effect from September 01, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached herewith as “Annexure A” Request you to kindly take the same on your records. Thanking you, For Kasturi Metal Composite Limited Samit Singhai Chairman & Managing Director DIN: 00907782 Place: Amravati Reg Office Address: A30/3/1 MIDC, H. V. Nagar, Amravati - 444605 MH, INDIA Telephone No 0721-2520293 / 94 / 95 Email: info@steelfiberindia.in Website : www.steelfiberindia.in Annexure – A Information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular Sr. Particulars Details 1. Reason for change viz. Mr. Ashish Sahani has been appointed as Company appointment, re- appointment, Secretary and Compliance Officer of the company resignation, removal, death or w.e.f September 01, 2026, due to resignation of otherwise the previous Company Secretary and Compliance Officer. 2. date of appointment/re- August 25, 2026 appointment/cessation (as applicable) & term of Term: Not Applicable appointment/re-appointment; 3. Brief Profile (in case of CS Ashish Sahani is an Associate Member of the appointment) Institute of Company Secretaries of India. Further he holds Degree of Bachelor of Commerce: Accounting & Finance (BAF) with professional experience in corporate and regulatory compliance. 4. Disclosure of relationships NA between directors (in case of appointment of a director) Reg Office Address: A30/3/1 MIDC, H. V. Nagar, Amravati - 444605 MH, INDIA Telephone No 0721-2520293 / 94 / 95 Email: info@steelfiberindia.in Website : www.steelfiberindia.in