Date: September 22, 2026

1. KMP / Board / Auditor Changes

  • Mr. Ayyagari Viswanadha Sarma ceased to be an Independent Director of the Company with effect from September 5, 2026, upon expiry of his term of office.
  • Mr. Adabala Seshagiri Rao's term as Independent Director expired on September 5, 2026. The Board approved his re-appointment as Independent Director for a second term of five consecutive years, subject to member approval at the 34th AGM.
  • Mr. Pasupuleti Dinakara Rao's term as Independent Director is due to expire on September 29, 2026. The Board approved his re-appointment as Independent Director for a second term of five consecutive years, subject to member approval at the 34th AGM.
  • Mrs. Renuka Rani C was appointed as an Additional Director in the category of Independent Director with effect from September 6, 2026, to hold office up to September 30, 2028, subject to approval of members at the 34th AGM.
  • All changes were based on the recommendation of the Nomination and Remuneration Committee (NRC).

2. Dividend Declaration or Non-Declaration

Not Specified

3. Board Meeting Outcomes

  • Board meeting held on September 5, 2026
  • Decisions taken: Approved re-appointment of Mr. Adabala Seshagiri Rao and Mr. Pasupuleti Dinakara Rao as Independent Directors
  • Appointment of Mrs. Renuka Rani C as Additional Independent Director
  • Applicable regulations: Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

4. Financial Results (Standalone & Consolidated)

Not Specified

5. Auditor's Report

Not Specified

6. Disinvestment / Strategic Actions

Not Specified

7. Media Release / Investor Communication

  • The addendum provides an update regarding re-appointment, cessation and appointment of Independent Directors
  • Forms an integral part of the 34th Annual Report
  • Dispatched electronically to all shareholders with registered email IDs
  • Available on company website at www.kemex.in

8. Other Operational / Legal / Strategic Disclosures

  • The addendum is issued pursuant to Companies Act, 2013 and SEBI Listing Regulations
  • Updates information under "Appointments/Re-appointments" appearing on page 46 of the 34th Annual Report