KDL

- Kore Digital Limited has filed an appeal before the Hon'ble Securities Appellate Tribunal (SAT), Mumbai, challenging the SEBI interim order dated September 17, 2026. - The appeal was filed on November 2, 2026, and is currently pending. - No specific financial impact has been quantified as of date, pending the final outcome.

- Ms. Nishtha Harivanshi Pamnani has resigned as Non-Executive Independent Director of Kore Digital Limited. - Resignation effective from the close of business hours on October 30, 2026. - Reason cited is other professional pre-occupations with no other material reasons.

- Kore Digital Limited has disposed of its entire shareholding in three subsidiaries: Franken Telecom Private Limited, Wolter Infratech Private Limited, and KDL Realinfra Private Limited. - The transactions were completed on September 28, 2026, and all three entities have ceased to be subsidiaries of the company. - Consideration received: ₹49,000 for Franken Telecom, ₹49,000 for Wolter Infratech, and ₹98,000 for KDL Realinfra.

- 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 - No unpublished price-sensitive information was shared during the meeting.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.