With reference to our earlier corporate announcement submitted on August 25, 2026 regarding the appointment of the Company Secretary and Compliance Officer, and pursuant to the query raised ....

Date: August 27, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Symbol: KASTURI Code: 544688 Subject: Revised Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Company Secretary and Compliance Officer Ref: Earlier Announcement submitted on August 25, 2026 (Appointment of Company Secretary and Compliance Officer) Dear Sir/Madam, This is with reference to the Corporate Announcement submitted by the Company on August 25, 2026, and the query raised by BSE Limited regarding the non-mention of Board Meeting commencement and conclusion timings. In this regard, we hereby submit the revised announcement providing the complete details: Board Meeting Timings: Commencement Time: 12:30 PM Conclusion Time: 01:30 PM Outcome of the Board Meeting: 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 at its meeting held on August 25, 2026, approved the appointment of 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 Regulations, as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from September 01, 2026. The details 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, are enclosed herewith as “Annexure A”. Kindly take the above revised disclosure on your record. 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. appointment, Mr. Ashish Sahani has been appointed as Company re- appointment, resignation, removal, Secretary and Compliance Officer of the company death or otherwise w.e.f September 01, 2026, due to resignation of 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 appointment) CS Ashish Sahani is an Associate Member of the 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 between NA 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