KJMC Corporate Advisors Independent Director Term Completion

The cessation is effective from the closing of business hours on September 21, 2026, due to completion of his second term as Independent Director.

Consequently, Mr. Anil Sampat has also ceased to be a member of the Audit Committee of the company with effect from the same date.

The Board of Directors and Management placed on record their sincere appreciation for the valuable contribution, guidance and support provided by Mr. Anil Vallabhdas Sampat during his association with the company.

The disclosure includes Annexure-1 with details required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, which specifies:

• Reason for change: Cessation due to completion of his second term
• Date of cessation: September 21, 2026
• Brief profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable

The letter is signed by Mithun Jain, Company Secretary & Compliance Officer, and addressed to the General Manager, The Department of Corporate Services - CRD, BSE Limited.