KS Smart Technologies Limited — Board/Management Information 2025

Dec 25, 2025

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To, BSE Limited P.J. Towers, Dalal Street, Mumbai-400 001

Date: 25.12.2025

Dear Sir/Madam,

Unit: Soma Papers & Industries Ltd (Scrip Code: 516038)

Sub: Outcome of Board Meeting held on 25.12.2025

With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Soma Papers & Industries Limited held today the 25[th] day of December, 2025 at 11:00 a.m. at the Registered Office of the Company at S. No. 18, 3rd Floor, B Block, Win Win Hub, JNTU Hitech City Main Road, Madhapur, Khanamet, Rangareddy - 500081, the following were considered and approved:

1. Change of Name: Approval for change of name of the Company from “Soma Papers and Industries Limited” to “KS Smart Technologies Limited” , subject to the approval of the Members of the Company and other requisite statutory and regulatory authorities.

1. Shifting of Registered Office: Approval for shifting of the Registered Office of the Company from the State of Telangana to the State of Tamil Nadu, subject to necessary approvals from the Members and concerned statutory authorities.

3. Issuance of Corporate Guarantee: Approval for issuance of corporate guarantees in favour of lenders of KS Smart Solutions Private Limited , a wholly owned subsidiary of the Company, for an amount not exceeding INR 95 Crores, towards credit facilities availed by the said subsidiary.

4. Extra-Ordinary General Meeting: Approval to convene the Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, January 21, 2026, at 11:00 A.M. (IST) through Audio-Visual Conferencing (AVC) / Other Audio-Visual Means (OAVM), in accordance with applicable statutory provisions. The Notice of the EGM, along with the Explanatory Statement covering the matters to be transacted thereat, shall be circulated to the Members in due course.

The meeting concluded at 11:45 p.m.

This is for the information and records of the Exchange.

Thank you.

Yours sincerely,

For Soma Papers and Industries Limited

Digitally signed by VANTEDDU VANTEDDU LAKSHMI LAKSHMI PRIYA PRIYA DARSHINI DARSHINI Date: 2025.12.25 11:50:12 +05'30'

Vanteddu Lakshmi Priya Darshini Whole-time Director and CFO DIN- 07803502

Reg Off: S. No. 18, 3rd Floor, B Block, Win Win Hub, JNTU Hitech City Main Road, Madhapur, Khanamet, Rangareddy - 500081, Telangana, India Contact no:+917799009346 ; Mail: cssomapapers91@gmail.com CIN- L21093TS1991PLC20096 ; website: www.somapapers.in