Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), Kesar India has informed that the Board of Directors of the Company at its meeting held on Wednesday, April 08, 2026 have inter-alia considered and approved following: 1. Audited Financial Results (Standalone and Consolidated) of the company for the quarter and the financial year ended on March 31, 2026, along with the reports of Auditors thereon pursuant to Regulation 33 of SEBI LODR Regulations. Pursuant to Regulation 33 of SEBI LODR Regulations, it has declared that the statutory auditors have issued (Standalone and Consolidated) Audit Reports with unmodified opinion on the financial results of the Company for the year ended March 31, 2026. 2. Re-appointment of M/s M.C. Asawa & Co., Chartered Accountants (FRN: 008041C), as an Internal Auditors of the Company for the FY 2026-27. 

The above information is a part of company’s filings submitted to BSE.