The Board has decided to defer the proposed AGM and to seek an extension of up to three months, or such other period as may be approved by the Registrar of Companies, under section 96(1) ....

KLG CAPITAL SERVICES LIMITED Registered Office: SKIL House, 209, one oe oe Fe tor nace ia- ana40.0 023. : L67120MH1994PLC218169; Tel: 022- O00) : “Eaai 1: company.secretary@klgcapital.com; Website: www.klgcapital.com September 01,2026 The Manager— Listing Department BSE Limited P.J. Towers, Dalal Street, Mumbai — 400001 _ Scrip Code: 530771 S Aub Gj Me ct: Intimation regarding deferment of proposed Annual General Meeting fcSRP ie oeu nr ng ar v s nus i i cl cu ida ea at esn li r t o e n yds eL , aito r m ti ht2 eee0R nd1e , d5g e, su t dl a a a twt t ue Mi s o a n i rw t s ci o hs f h 3 m 0 e p 3 1t e r ,o t e a pin i 2and 0n rg 2f a 6o t ,ro i mt h o h e ne l sr dy ou fa t op o rt p dhl a ati y t c h a et b hl ie .e e A. n, B no uP a or ar no ld v is Soi Gf eo e pn nDs t ei rer ame lbo c f t e o rr M t sh e e e 0 to 1f i, S nE K gB L I 2G 0 2 f6 oC( r aL pO iD thtR haa e) sl .d daT a inh t sde e ps a, tC h cao d hm t eop a /in n itty shi se m ua eh t da Se d td o tc okP tr tho hep E o xs c sre e h hd l aae rnv ega het no o.t dh eo P rl Ha sd or .wt i et c vh ue el rar ,A s ,G M hi en o cn l u Ad GW in Me gd ne t Nhs oed ta icy P r op30 o as se S de p nt ob te om ob k ye er cl, o b2 s eu0 er2 ne6 the proposed appointment/re-appointment of Statutory Auditors and completion AGM in an Orderly manner. ReA exc gtc ieo snr tsd rii an o rg n l oy f, o f Cot u mh pe at noB io eta shr ,rd e e uh na m ds o en rt d he Ssc e,i d te id o or sto 9u 6c (h 1D )E F otE oh fR e r t eh pe e Cr oip mor d po ap no a iss ee smd a y cA tG ,b M e 20a 1pa 3n p .d r ovt eo d se be yk tha en aiPcA pns ra pn o ic rpt me ooh l vse l aee edd ldA . G /aM bT ro h k atN nro e at c eri l l mc i oe ee ts r nhu tr h e sPa rs o ardp ra en o et vo s e it se c, ed mb e psAe lhn G eal tM l di Ms .nd s oau tte ed db aeat tno ed act t th he ee s rh e u fla p iar note aneh d io zl ead i dne n dr t s i, m fa art nei dn so o hn s,n o het etii anc ic le l u rd ei is ulg ib e ii t tn bh eeeg KLG CAPITAL SERVICES LIMITED Registered Office: SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai - 400 023. CIN: L67120MH1994PLC218169; Tel: 022-6619 9000; Fax: 022-2269 6024 E-mail: company.secretary@klgcapital.com; Website: www.klgcapital.com The Company further clarifies that the Board’s Report, and other documents approved in connection with the proposed AGM shall not be acted upon for convening the AGM on the earlier proposed date. Wherever necessary, the same shall be reviewed, updated and placed before the Board for appropriate approval prior to issuance of the fresh AGM Notice. The Company will make the necessary further disclosures to the Stock Exchange regarding the revised date, time, venue and other AGM-related particulars in accordance with applicable law. This is for your information and records. For KLG Capital Services Limited Director DIN:10049315