Kanoria Energy & Infrastructure Ltd — Important, 06-05-2026: Company Update

Kanoria Energy & Infrastructure has designated its Chief Finance Officer and/or Company Secretary as the authorized key managerial personnel. These individuals are empowered to assess the importance of company events or information and are responsible for ensuring timely disclosures to stock exchanges and on the company's website. This clarification is vital for corporate governance, ensuring clear accountability for transparent communication of significant updates to all stakeholders and the investing public.