KDL

- Kore Digital Limited received an Interim Order from SEBI dated September 17, 2026. - The order is against the Company and certain directors/KMP, restraining them from dealing in securities. - SEBI also directed NSE not to allow the Company's migration from NSE Emerge to the Main Board. - The order relates to prima facie observations regarding financial statements and disclosures.

- Board meeting held on September 4, 2026. - Approved re-appointment of Mrs. Kashmira Ravindra Doshi as Director. - Approved appointment of M/s. N B T and Co. as Internal Auditor for FY 2026-27. - Noted the resignation of Ms. Purnima Maheshwari as Company Secretary and Compliance Officer, effective August 24, 2026.

- Kore Digital Limited held a Virtual Analysts/Investors' Meet on Wednesday, August 26, 2026, from 4:00 PM to 5:20 PM. - Attendees included 52 Hertz Capital Advisors LLP, Mei Capital, Binary Computech India Private Limited, Raise Financial Service, KIFS Trade Capital, Centuryply, and HNIs. - No unpublished price-sensitive information was shared during the meeting.

- Ms. Purnima Maheshwari has resigned as the Company Secretary and Compliance Officer of Kore Digital Ltd. - Her resignation is effective at the close of business hours on August 24, 2026. - The reason for resignation is to pursue an alternate career opportunity outside the organization.

- Concall Schedule - Concall Date: Wednesday, 26th August, 2026 - Concall Time: 04:00 PM - Mode of meeting: Virtual Meeting (Group Meet) for Investors/Analysts

- Order Win: Kore Digital Ltd. received an order from Indian Oil Corporation Limited for the supply of 3D Modelling, Development of Drawings, Fabrication and Supply of Spares using full density metal 3D Printing Technology. - Order Value: ₹8.20 Lakhs. - Completion Timeline: 4 Months.