Kesar Terminals & Infrastructure Ltd

Target & Acquirer

• Target: Kesar Terminals & Infrastructure Ltd.
• Acquirer: Harsh Rajnikant Kilachand, promoter.

Transaction Type

• Type: Acquisition of 258 voting shares via open market.

Pre-Transaction Holding

• Harsh: 10,34,175 shares (9.46% diluted voting capital).
• Total pre-transaction voting rights: 66,80,573 (61.14% diluted capital).

Transaction Details

• Acquired 258 voting shares; instrument: equity; mode: open market; percentage acquired: 0.00%.

Post-Transaction Holding

• Harsh: 10,34,433 shares (9.46% diluted voting capital).
• Total post-transaction voting rights: 66,80,831 (61.14% diluted capital).

Date of Transaction

• Date: 21 September 2026.

Capital Context

• Equity/diluted capital before and after: INR 5,46,32,375.

Acquisition details

• Target Company: Kesar Terminals & Infrastructure Ltd.
• Acquirer: Harsh Rajnikant Kilachand, Promoter.
• Transaction Type: Acquisition of voting rights.
• Pre-transaction holding: Harsh Rajnikant Kilachand – 10,32,729 shares (9.45%).
• Total pre-transaction voting rights held by acquirer and PAC: 66,79,127 (61.13%).
• Shares acquired: 1,446 shares (0.01%), equity shares, open market.
• Post-transaction holding: Harsh Rajnikant Kilachand – 10,34,175 shares (9.46%).
• Total post-transaction voting rights: 66,80,573 shares (61.14%).
• Date of transaction: 17 September 2026; Mode: Open Market.
• Equity share capital before/after: INR 5,46,32,375.
• Total diluted share capital after: INR 5,46,32,375.

Transaction details

• Acquirer: Harsh Rajnikant Kilachand (Promoter) acquiring in Kesar Terminals & Infrastructure Ltd.
• Target: Kesar Terminals & Infrastructure Ltd.
• Pre-holding: 10,32,166 shares (9.45%).
• Acquired 563 shares on Open Market on 16 September 2026.
• Post-holding: 10,32,729 shares (9.45%).
• Equity share capital before the acquisition: INR 5,46,32,375.
• Equity share capital after the acquisition: INR 5,46,32,375.
• Total diluted capital after the acquisition: INR 5,46,32,375.
• Total pre-acquisition voting rights: 66,78,564 shares (61.13%).
• Total post-acquisition voting rights: 66,79,127 shares (61.13%).
• Mode of acquisition: Open Market.
• Date of acquisition: 16 September 2026.

Transaction summary

• Target Company: Kesar Terminals & Infrastructure Ltd.
• Disclosing Party: Harsh Rajnikant Kilachand (Promoter).
• Transaction Type: Acquisition of voting-rights shares.
• Pre-Transaction Holding: 10,31,584 shares (9.44%).
• Transaction Details: 582 shares (0.01%) acquired; instrument: equity; mode: Open Market.
• Post-Transaction Holding: 10,32,166 shares (9.45%).
• Date of Transaction: 7 September 2026.
• Share Capital Context: Before/after equity capital INR 5,46,32,375; diluted capital INR 5,46,32,375.

Acquisition details

• Target Company: Kesar Terminals & Infrastructure Ltd.
• Disclosing Party: Harsh Rajnikant Kilachand, promoter.
• Transaction: Acquisition of 9,700 voting rights shares.
• Pre-transaction holding: 10,12,038 shares (9.26%).
• Post-transaction holding: 10,21,738 shares (9.35%).
• Mode: Open Market.
• Date: 27 August 2026.
• Equity share capital before acquisition: INR 5,46,32,375.
• Equity share capital after acquisition: INR 5,46,32,375.
• Total diluted share capital after: INR 5,46,32,375.

Internal Audit Appointment

• Appointment of Internal Auditor: M/s. V. C. Shah & Co Chartered Accountants.
• Date of appointment: 12-08-2026; Term: FY 2026-27.
• Reason: appointment of internal auditor.
• Firm profile: established 1969; over 55 years in practice.
• Services: audits, taxation, advisory and consultancy.
• Relationships with directors: Not Applicable.

Q1 2026 results and material disclosures

• Board approved unaudited results for quarter ended June 30, 2026, with Limited Review Report.
• Auditors issued a qualified conclusion due to ongoing Deendayal Port Trust litigation.
• DP World Multimodal Logistics acquired 100% equity and preference stake in KMLL; amount held back pending milestones.
• Note 6: pending Supreme Court decision on DPT lease transfer; no provision for related fees or rent revisions.
• Audit Committee reviewed and Board approved the results; statutory auditors reviewed under Regulation 33.

Meeting Details

• Board meeting scheduled for 12 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve standalone unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after Q1 results declaration.