Change in Statutory Auditors – KSH International Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Secretarial Auditor

Name of the New Audit Firm: M/s. KANJ & Co. LLP

Firm Registration Number (FRN): P2000MH005900

Peer Review Certificate Number: 6309/2024

Term of Appointment and Validity: For five consecutive years from financial year 2026-27 to financial year 2030-31

Interim Appointment or Subject to Shareholder Approval: Subject to approval of shareholders at the ensuing Annual General Meeting

Qualifications or Professional Standing: Practicing Company Secretaries specializing in secretarial, corporate law, management, strategy, legal and compliance advisory services. The firm is registered with the ICSI and holds a valid Peer Review Certificate. The firm has over 25 years of experience in corporate legal and compliance services and is based at Pune.

Cost Auditor

Name of the New Audit Firm: M/s. Joshi Apte & Associates

Firm Registration Number (FRN): 000240

Peer Review Registration Number: 004/2024-25

Term of Appointment and Validity: For the financial year 2026-27

Qualifications or Professional Standing: A reputed firm of Practising Cost Accountants having experience in the field of Cost and Management Accounting, Cost Audit and related professional services. The firm has a pan India presence and is supported by a team of experienced professionals serving clients across diverse industries.

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on Monday, August 10, 2026

Resolutions or Approvals: The Board considered and approved the appointment of both M/s. KANJ & Co. LLP as Secretarial Auditor and M/s. Joshi Apte & Associates as Cost Auditor

Meeting Duration: Commenced at 5:30 PM (IST) and concluded at 7:15 PM (IST)

Regulatory Compliance Statement

Disclosures made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Annexures / Firm Profiles

Annexure A contains the detailed disclosures as required under Schedule III Part A Para A of the SEBI Listing Regulations

Other Corporate Information

The communication was signed by Nakul Shivaji Patil, Company Secretary and Compliance Officer, Head – Secretarial & Legal, Membership No.: A39990