Kesoram Industries Independent Directors Resign

Director Resignation Details

Two independent directors have resigned from the Board of Kesoram Industries Limited:

1. Mr. Jitendra Kumar Agarwal (DIN: 06830635)

• Resignation effective: Close of business hours on September 17, 2026
• Reason: Change in control of the Company
• Other directorships in listed companies: United Credit Ltd, GPT Infraprojects Limited, Shree Karni Fabcom Limited, Balgopal Commercial Limited

2. Mrs. Rashmi Bihani (DIN: 07062288)

• Resignation effective: Close of business hours on September 17, 2026
• Reason: Change in control of the Company
• Other directorships in listed companies: Not specified in the annexure

Key Confirmations

• Both directors confirmed there are no other material reasons for resignation beyond the change in control
• Resignation letters have been enclosed with the filing
• The company has received confirmation from both directors regarding the absence of other material reasons

Company Contacts

Corporate Office: Suite No 612, Hubtown Solaris (Solaris One), 6th Floor, N.S. Phadke Marg, Saiwadi, Andheri East, Mumbai 400069, India (Phone: +91 22 35214621)