Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, as amended ....

Date: August 25, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Symbol: KASTURI Code: 544688 Subject: Intimation of Resignation of Company Secretary & Compliance Officer of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Para A of Part A of Schedule III to the said Regulations, as amended from time to time, we hereby inform you that Ms. Madhu Awasthi (Membership No. A28386) has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from August 31, 2026 due to her other personal commitments. 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. Mrs. Madhu Awasti (Membership No. A28386) has appointment, re- appointment, tendered her resignation from the position of resignation, removal, death or Company Secretary & Compliance Officer (Key otherwise Managerial Personnel) of the Company due to her other personal commitments 2. date of appointment/re- Date of Resignation is with effect from closing appointment/cessation (as business hours of August 31, 2026. applicable) & term of appointment/re-appointment; 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable 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 The Board of Directors Kasturi Metal Composite limited A30/3/1, MIDC, H. V. Nagar, Amravati, Maharashtra, India, 444605. O1, f fM ia ced rh u o f Aw ta hs et i C, o h me pr ae nby y t we in td he r em ffy ec tr e fs rig on ma t 3i 1on % a As u gt uhe s tC , o 2m 0p 2a 6n y d uG ee c tr oe ta mr yy & ot hC eo rm pp el ri sa on nc ae l mum'nunems. s1 iw no ceu rl ed gl ri ak te i tt uo d ep l fa oc re yo on u rr e gc uo ir dd a m ncy e s ai nnc de r se u pt ph oa rn tk s d ut ro it nh ge mm yan t a eg ne urm ee n at s a thn ed Cw oa mn pt l t io a e nx cp er e Os fs f im cey r of the Company. mm mfll tsm tom ckh exm dnp nga e,n toy gim vem mee efim ecf tom fmm isrm esm igm uaq fiou n.u mpamesmd Thanking You, Your Faithfully W Madhu Awasti Membership No: A28386