KESORAMIND

- Kesoram Industries Limited's Board approved the re-appointment of Mr. Rishi Bajoria as a Non-Executive Independent Director for five consecutive years, effective August 18, 2026, subject to shareholder approval.

- Kesoram Industries' Board approved the re-appointment of Mr. Rishi Bajoria (DIN: 00501157) as a Non-Executive Independent Director for five years, effective August 18, 2026. This is subject to shareholder approval.

- Corrigendum to Board Meeting outcome regarding Snehaa Shaw (Company Secretary & Compliance Officer). - Typographical error corrected: change is due to 'resignation' (not 'change of management') with cessation effective August 31, 2026 (not August 6, 2026).

- Board Meeting held on August 6, 2026. - Appointment of Mr. Rishi Bajoria as a Non-Executive, Independent Director effective August 6, 2026. - Completion of term for Mr. P Radhakrishnan as Wholetime Director and CEO effective August 7, 2026. - Resignation of Mr. Vineet Rai as CEO of Cygnet Industries Limited (material subsidiary) effective August 6, 2026. - Resignation of Ms. Snehaa Shaw as Company Secretary & Compliance Officer, citing being compelled by the 'conduct of the impending new management'.

- Appointment of Mr. Rishi Bajoria as Non-Executive, Independent Director. - Mr. P Radhakrishnan, Wholetime Director & CEO, completed his term. - Resignation of Mr. Vineet Rai, CEO of a material subsidiary. - Resignation of Ms. Snehaa Shaw, Company Secretary & Compliance Officer, citing being 'compelled to do so, due to the conduct of the impending new management'.

- Consolidated Operating Revenue ₹77.66 Cr vs ₹61.05 Cr (▲27.21% YoY) - EBITDA Loss ₹9.87 Cr vs EBITDA Loss ₹90.34 Cr (Loss reduced by 89.07% YoY) - PAT Loss ₹20.19 Cr vs PAT Loss ₹99.34 Cr (Loss reduced by 79.68% YoY) - EBITDA Margin -12.71% vs -147.96% (▲13525 bps)

- Consolidated Revenue ₹77.66 Cr vs ₹61.05 Cr (▲27.21% YoY) - EBITDA ₹-9.29 Cr vs ₹1.79 Cr (▼618.50% YoY) - PAT ₹-20.19 Cr vs ₹-99.34 Cr (▲79.68% YoY, reduced loss) - EBITDA Margin -11.88% vs 2.44% (▼1432 bps) - The Group incurred losses due to lower capacity utilization and higher costs.

- Notice of the 107th Annual General Meeting (AGM) and Annual Report 2025-26. - AGM scheduled for Tuesday, August 18, 2026, at 11:30 a.m. via Video Conferencing (VC)/OAVM. - Agenda includes adoption of audited financial statements for FY 2025-26 and re-appointment of directors. - Remote e-voting facility will be available from August 14-17, 2026, with the cut-off date for voting as August 11, 2026.

- Intimation of Trading Window closure as per SEBI (Prohibition of Insider Trading) Regulations 2015. - The trading window will remain closed for Designated Persons and their immediate relatives from July 01, 2026. - It will open 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

Consolidated Revenue declined by 4.30% YoY to ₹247.62 Cr from ₹258.76 Cr. EBITDA loss increased by 10.15% YoY to ₹56.93 Cr from ₹51.68 Cr. PAT loss decreased by 20.22% YoY to ₹88.13 Cr from ₹110.47 Cr (indicating a reduction in loss). EBITDA Margin contracted by 302bps to -22.99% from -19.97%. The company reported significant losses, negative net working capital, and auditors highlighted a material uncertainty related to its ability to continue as a going concern.

Consolidated Operating Revenue was ₹6,661.77 lakhs vs ₹6,728.03 lakhs (▼1.0% YoY). EBITDA loss significantly reduced to ₹1,261.64 lakhs from ₹2,562.88 lakhs YoY, with EBITDA Margin improving from -38.09% to -18.94% (▲1915bps). Net Profit (PAT) turned positive at ₹3,106.53 lakhs compared to a loss of ₹2,231.09 lakhs YoY, significantly aided by an impairment reversal of ₹4,809.32 lakhs. The company reported overall losses for the year ended March 31, 2026, and negative net working capital.

The Board of Directors of Kesoram Industries Limited met on May 20, 2026. Key outcomes include the recommendation for re-appointment of Mrs. Mangala Radhakrishna Prabhu as an Independent Director for a second term, subject to shareholder approval. The meeting was adjourned to May 27, 2026, to consider the audited financial results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The trading window will remain closed until 48 hours post results publication on May 27, 2026.

Kesoram Industries Limited's Board Meeting on May 20, 2026, recommended the re-appointment of Mrs. Mangala Radhakrishna Prabhu as an Independent Director for a second term, effective May 21, 2026, subject to shareholder approval. The meeting was adjourned to May 27, 2026, to consider audited financial results for the quarter and financial year ended March 31, 2026. The trading window will remain closed until 48 hours after the results are made public on May 27, 2026.