With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as amended from time to time, we wish to inform your good office that the Board of Directors of Kesar India Limited ('the Company'), at their meeting held today i.e., Wednesday, July 29, 2026, has inter alia, transacted the following business:\r\n1. Preferential Issue by way of Share Swap\r\n2. Authorisation to Preferential Issue Committee\r\n3. Approving draft notice of the Extra-Ordinary General Meeting