As attached

K.S. Oils Limited has submitted a clarification to BSE and NSE rectifying inadvertent clerical and typographical errors in the annexure of an earlier board-meeting outcome disclosure dated August 12, 2025. The underlying board meeting had cleared a large backlog of compliance items: standalone (unaudited and audited) financial results for FY 2017-18 through Q1 FY 2025-26, appointment of Mr. Virendra Kumar Singhvi as an Executive Director for a five-year term, M/s NJG & Co. as new statutory auditor, and M/s RPA & Partners as secretarial auditor. The board also approved notices for nine consecutive AGMs (31st to 39th), indicating a major catch-up on years of pending shareholder meetings. K.S. Oils was acquired by Soy-Sar Edible Private Limited through an NCLT-approved e-auction in February 2025 after prolonged insolvency/liquidation proceedings, and its BSE/NSE status was changed from "Delisted" to "Suspended" from May 5, 2025. The accompanying quarterly results show essentially zero revenue from operations and continuing losses, pointing to no business activity yet under the new management.