::Kanco Enterprises Limited::

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	Regulation 46 of SEBI, 2015

	Code/Policies

Special Window for Re-lodgement of Transfer Requests of Physical Shares by virtue of which all physical share transfer deeds lodged for transfer with the Company/RTA prior to discontinuation of physical mode of share transfer, i.e., April 01, 2019 and rejected/returned by the Company/RTA due to deficiency in the documents and was required to be re-lodged with requisite documents on or before the cut-off date fixed for re-lodgement of such transfer deeds, i.e., March 31, 2021 has been reopened for another period of 1 year, i.e., from February 05, 2026 to February 04, 2027 vide SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026.

All physical share transfer deeds lodged for transfer with the Company/RTA prior to discontinuation of physical mode of transfer, i.e., April 01, 2019 and rejected/returned by the Company/RTA due to deficiency in the documents and was required to be re-lodged with requisite documents on or before the cut-off date fixed for re-lodgement of such transfer deeds, i.e., March 31, 2021; shall be provided with an opportunity to re-lodge the same with the Company/RTA during a special window period of six months from July 07, 2025 till January 06, 2026.

Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s)
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SEBI vide its earlier circulars mandated the last date for submission of ‘choice of nomination’ by the shareholders/investors for their demat accounts and mutual fund folios by December 31, 2023.SEBI vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 dated December 27, 2023 has extended the last date for the same to June 30, 2024.
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Mandatory furnishing of PAN, full KYC and Nomination details
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Director's Profile

Mr. Umang Kanoria

Mr. Umang Kanoria (DIN:00081108),aged about 66 years is a Commerce Graduate with Honours from St. Xavier’s College, Kolkata and an Associate Member of the Institute of Cost Accountants of India. He also holds a Masters in Business Administration from International Institute for Management Development, Switzerland. He has vast experience in Tea Industry and has served as past president of Indian Chamber of Commerce and Tea Associations of India. He is at present member of the Committees in Indian Tea Association and Tea Association of India.

Names of the Companies/bodies corporate in which Mr. Kanoria holds directorships are as follows:
Kanco Enterprises Limited	Chairman & Managing Director
Kanco Tea & Industries Limited	Chairman & Managing Director
Spencer And Company Limited	Non-Executive Independent Director
Saregama India Limited	Non-Executive Independent Director
Woodlands Multispeciality Hospital Limited	Non-Executive Independent Director
PCBL Chemical Limited	Non-Executive Independent Director
Winnow Investments And Securities Private Limited	Promoter Director
E T Resources Private Limited	Promoter Director
Cosmos Resources Private Limited	Promoter Director
Kanco Speciality Packaging Private Limited	Promoter Director

Ms. Varsha Gupta

Ms. Varsha Gupta (DIN: 09047421), aged 32 years holds Bachelor of Commerce with Accountancy Honours degree from Calcutta University and has experience in the field of accounts, finance and other applicable laws. She is an associate member of the Institute of Company Secretaries of India (ACS 54566).

Names of the Companies/bodies corporate in which Ms. Gupta holds directorships/full time positions are as follows:

Kanco Enterprises Limited

Non-Executive Independent Director

Prabhu Poly Pipes Limited

Company Secretary

Mr. Sanjay Kumar Chaurasia

Mr. Sanjay Kumar Chaurasia (DIN: 08453443) aged 42 years holds Master in Business Administration and Bachelor of Commerce degree. He has 17 years of experience in the field of Accounts, Indirect Tax and Marketing.

Names of the Companies/bodies corporate in which Mr. Chaurasia holds directorships/ full time positions are as follows:
Kanco Enterprises Limited	Non-Executive Director
Suryasakti Commodities Private Limited	Non-Executive Independent Director

Mr. Gourav Saraf

Mr. Gourav Saraf (DIN: 08204851) aged 36 years is a member of the Institute of Company Secretaries of India and has an experience and specialize in dealing with matters relating to Company Law, Securities Laws, Corporate Governance matters, Legal Due Diligence. His role is critical in fostering transparency, accountability, and ethical business practices, which are essential for maintaining investor confidence and long-term success.

Names of the Companies/bodies corporate in which Mr. Saraf holds directorships/ full time positions are as follows:
Kanco Enterprises Limited	Non-Executive Independent Director
Veefin Solutions Ltd	Non-Executive Independent Director
V K Eagle Empire Private Limited	Non-Executive Independent Director
Buildmex - Infra Private Limited	Non-Executive Independent Director

Kanco Enterprises Limited - Where Quality is the way of life