Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. 01.08.2026 for a period of 5 years with effect from 01st August, 2026 to 31st July 2031 and He is also appointed as CFO of the Company. 2. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, had interalia considered and approve the Un-Audited Financial Results for the Quarter ended June 30, 2026, together with the Limited Review Report.

Results-Financial Results June 30, 2026

K.S. Oils Limited submitted Unaudited Financial Results for the quarter ended June 30, 2026.

Approval of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026

Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Submission of unaudited financial results (standalone & consolidated) for the quarter ended 30 June 2026.

This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the company in its meeting held today, Thursday, 13th August, 2026 has inter- alia transacted the following business: Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. Considered the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act, 2013.

Financial results for quarter ended June 30, 2026

Unaudited Financial Results for the Quarter ended on 30th June 2026 and also taken on record limited review report

In pursuance to the applicable provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, have, inter alia, considered and approved the unaudited standalone financial results of the Company for the quarter ended June 30, 2026. Please find attached a copy of the said financial results along with the Limited Review Report as received from the Statutory Auditors of the Company.