Kotia Enterprises Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors ofthe Company at their meeting held today i.e. 15th January 2026 inter alia had considered andapproved the following:1. Mr. Anil Gupta (DIN: 00468470) was appointed as Whole-time Director of the Company atthe Board Meeting held on 13 November 2025 subject to the approval of the Members atthe ensuing Extra-Ordinary General Meeting (EGM). Accordingly his appointment is to beplaced before the Members for regularisation and approval at the proposed EGM.2. Approval of the draft Notice of the Extra-Ordinary General Meeting (EGM) to be convenedthrough Video Conferencing (VC) / Other Audio-Visual Means (OAVM) of the Membersof the Company including the Explanatory Statement annexed thereto and deciding theday date time and venue of the EGM.