Kedia Construction Co. Ltd. — Board/Management Information 2026

May 20, 2026

Kedia Construction Co. Ltd.
CIN No.: L45200MH1981PLC025083
Regd. Office : 202, A-Wing, Bldg. No. 3, Rahul Mittal Industrial Estate, Sir M. V. Road, Andheri (E), Mumbai - 400 059.
Email : kcclindia@gmail.com • Website : www.kcclindia.in

Date: 20th May, 2026

To,

BSE Limited,

Listing Department,

Phiroze Jeejeebhoy Towers,

Dalal Street- Fort,

Mumbai - 400 001

Scrip Code: 508993

Dear Sir/ Madam,

Sub.: Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of appointment of Compliance Officer.

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that:

The Board of Directors of the Company at their Meeting held on Wednesday, 20th May, 2026 has appointed Ms. Pooja Chaubey as the Compliance Officer of the Company with effect from 20th May, 2026.

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are given below:

Sr. No.	Particulars	Details
1	Name of Compliance Officer	Ms. Pooja Chaubey
2	Reason for Change	Appointment
3	Date of Appointment	20/05/2026
4	Brief profile (in case of appointment)	Ms. Pooja Chaubey is the Member of the Institute of Company Secretaries of India bearing membership no. 25566.
5	Disclosure of relationship between director (in case of appointment of a director)	Not Applicable
6	Other Directorship and Category	Not Applicable
7	Membership Committee	Not Applicable

This is for your information and record.

Thanking you

Yours faithfully

FOR KEDIA CONSTRUCTION COMPANY LIMITED

Nitin Shantikumar
Kedia

Digitally signed by Nitin
Shantikumar Kedia
Date: 2026.05.20
22:50:03 +05'30'

NITIN KEDIA
DIRECTOR
DIN: 00050749

Admin. Off.: Prestige Precinct, 3rd Floor, Almeida Road, Thane (West) - 400 601. INDIA. Tel.: 022 - 2598 5900