Updates

Date: 29th August 2026 The Shareholder(s), Khaitan (India) Limited Sub: Access to Annual Report, Registration of Email ID and transfer and dematerialisation (“demat”) of physical securities Dear Shareholder, In compliance with SEBI regulations, shares of the Company are required to be held in dematerialized form, and all communications are to be sent electronically. Our records indicate that your email ID has not yet been registered in your folio. We request you to kindly register your email ID with your Depository Participant/ Registrar & Transfer Agent (RTA) at the earliest, to ensure timely receipt of all communications from the Company. We also request you to get your shares dematerialized. The Annual Report for the financial year 2025-26 can be accessed at the weblink https://www.khaitansugar.in/balancesheet/2025-2026/ANNUAL%20REPORT%202025-2026.pdf and the notice of the 89th AGM can be accessed through the weblink https://www.khaitansugar.in/policies/OTHERS/NOTICE/AGM%20NOTICE/89TH%20AGM%20NOTICE%20% 202025-2026.pdf If you wish to receive a physical copy of the Annual Report, kindly send a request to kilsugar@gmail.com/ contact@mdplcorporate.com, and the same will be provided free of cost. Further, SEBI vide its Circular dated 30th January 2026 has decided to open another special window for transfer and dematerialisation (“demat”) of physical securities which were sold/purchased prior to April 01, 2019 for a period starting from 5th February 2026 to 4th February 2027. This is for your information and anyone having pending transfer and dematerialisation (“demat”) of physical securities may send the same as per the Circular. We look forward to your continued support and cooperation. Yours truly, For Khaitan (India) Limited Sd/- Chandranath Banerjee Company Secretary