KS Smart Technologies Limited — Board/Management Information 2026

Jan 9, 2026

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Date: January 09, 2026

To, The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 516038

Subject: Prior Intimation of Board Meeting to be held on Thursday, January 15, 2026

Dear Sir /Madam,

With reference to the captioned subject and pursuant to the provisions of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 15, 2026 at the Registered Office of the Company to transact, consider and approve, inter alia, the following items:

1. Change in the Board of Directors of the company.

2. Change in the Key Managerial Personnels (KMPs) of the Company.

3. Reconstitution of the following Board Committees of the Company:

4. a) Audit Committee

5. b) Nomination and Remuneration Committee

6. c) Stakeholders’ Relationship Committee

7. d) Risk Management Committee

8. e) Corporate Social Responsibility Committee

9. Taking note of Promoter reclassification pursuant to Regulation 31(10) of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015.

Kindly take the same on record.

Thanking you,

For Soma Papers & Industries Limited

VANTEDDU Digitally signed by VANTEDDU LAKSHMI LAKSHMI PRIYA PRIYA DARSHINI DARSHINI Date: 2026.01.09 17:52:53 +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- L62099TS1991PLC200966 ; website: www.somapapers.in