KUNDANMM

- Intimation of Cut-off Date for the Annual General Meeting (AGM) to be held on September 22, 2026. - Cut-off date for e-voting entitlement: September 15, 2026. - E-voting period: September 19, 2026 (9:00 A.M.) to September 21, 2026 (5:00 P.M.).

- Board meeting held on August 25, 2026, approved Board's Report, Corporate Governance Report, MD&A, and AGM notice for FY ended March 31, 2026. - Appointed Mr. Ansh Bhambri as scrutinizer and NSDL for remote e-voting. - Annual General Meeting (AGM) to be held on September 22, 2026, at 12:30 P.M. via Video Conferencing/OAVM.

- Q1 FY27 Consolidated Revenue ₹95,238.16 lakhs vs ₹15,114.39 lakhs (▲530.1% YoY) - EBITDA ₹3,443.37 lakhs vs ₹1,142.34 lakhs (▲201.4% YoY) - PAT ₹2,689.14 lakhs vs ₹528.19 lakhs (▲409.1% YoY) - EBITDA Margin 3.61% vs 7.56% (▼395bps) - Ms Priya Khandelwal appointed as Non-Executive Independent Director for 5 years. - Company faces pending regulatory actions by DRI and Income Tax department. - Trading approval for equity shares is still awaited after Corporate Insolvency Resolution Process (CIRP).

- Q1 FY27 Consolidated Revenue ₹952.38Cr vs ₹151.14Cr (▲530.13% YoY) - EBITDA ₹28.18Cr vs ₹9.13Cr (▲208.65% YoY) - PAT ₹26.89Cr vs ₹5.28Cr (▲409.12% YoY) - EBITDA Margin 2.96% vs 6.04% (▼308bps) - The Board approved the appointment of Ms Priya Khandelwal as an Independent Director for a term of five years. - During the previous year, the company faced a search by the Directorate of Revenue Intelligence and an Income Tax survey, with matters remaining pending. - The company (formerly Eastern Sugar & Industries Limited) was admitted to Corporate Insolvency Resolution Process (CIRP) in 2022; a resolution plan was approved in 2023, but trading approval for its equity shares is still awaited.

- Q1 FY27 Consolidated Revenue ₹952.38 Cr vs ₹151.14 Cr (▲530.14% YoY) - EBITDA ₹28.18 Cr vs ₹9.13 Cr (▲208.46% YoY) - PAT ₹26.89 Cr vs ₹5.28 Cr (▲409.13% YoY) - EBITDA Margin 2.96% vs 6.04% (▼308 bps) - Board approved the appointment of Ms Priya Khandelwal as an Independent Director for a term of five years. - A search by the Directorate of Revenue Intelligence conducted in December 2025 is currently under review and remains pending. - The company, formerly known as Eastern Sugar & Industries Limited, was admitted to CIRP, and while the Resolution Plan was approved in October 2023, trading approval for its equity shares is still awaited.

- Ms. Shefali Kesarwani resigned as an Independent Director of Kundan Minerals and Metals Limited, effective July 01, 2026. - The reason cited for her resignation is preoccupation and other personal commitments, with no other material reasons.

- Kundan Minerals & Metals Limited announced the closure of its trading window from July 1st, 2026. - The window will remain closed until 48 hours after the declaration of unaudited Financial Results for the quarter ended June 30th, 2026. - This applies to designated/connected persons and their immediate relatives. - The date of the Board Meeting for results will be intimated in due course.

Kundan Minerals and Metals Limited reported consolidated annual results for the year ended March 31, 2026. Revenue from Operations was ₹4,757.39 Cr vs ₹4,277.44 Cr (▲11.22% YoY), EBITDA was ₹139.30 Cr vs ₹154.19 Cr (▼9.66% YoY), and PAT was ₹108.15 Cr vs ₹127.94 Cr (▼15.47% YoY). EBITDA Margin contracted to 2.93% vs 3.60% (▼67 bps). The Board also approved the re-appointment of Internal Auditors.

Kundan Minerals and Metals Limited informed that Kundan Gold Mines Private Limited (KGMPL), formerly a subsidiary, has become an Associate Company following the allotment of 39,39,370 Compulsory Convertible Debentures (CCD) on March 30, 2026, and their subsequent conversion on May 20, 2026. Consequently, Kundan Minerals Care Private Limited, a subsidiary of KGMPL, also became an Associate Company. As of March 31, 2025, KGMPL reported NIL turnover and a net worth of ₹(43.68) Lakhs.

Kundan Minerals and Metals Limited announced the postponement of its Board Meeting, originally scheduled for May 18, 2026, to May 19, 2026. The postponement is due to ongoing discussions relating to the financial statements for the financial year ended March 31, 2026. The Board will reconvene to further discuss and conclude the matter.