Copy of Newspaper Publication

September 02, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID - KIRIINDUS Dear Sir/Madam, Sub: Newspaper Advertisement - Information regarding 28th Annual General Meeting of the Company With reference to the above captioned subject and in compliance with Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 20/2020 dated May 05, 2020 latest amended by Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, we enclose herewith the copies of newspaper advertisements published in Jai Hind (Gujarati) - Ahmedabad edition and Financial Express (English) – Mumbai edition on Wednesday, September 02, 2026. You are kindly requested to take note of the same. Thanking you, Yours faithfully, For Kiri Industries limited Suresh Gondalia Company Secretary M. No.: F7306 Encl: As stated JAI HIND - AHMEDABAD WEDNESDAY (cid:129) 2-9-2026 40 xfk „úußÞwyuxT‚ ƒuhkus„kh y™u yuBÃ÷kuE{uLx ykuÚkkuhkEÍuþ™ zkuõÞw{uLx™ku ytŒ ÷kððk rð[khýk yu[-1ƒe rðÍkÄkhf™k Sð™‚kÚke™u {kut½ðkheyu 19 {rn™k™ku hìfkuzo Œkuzâk {¤Œkt yu[-4 rðÍk™k r™Þ{ku ƒË÷kþu Lkðe rËÕne, íkk.1 ‚kÚku òuze™u ‚hfkh™u ½uhe nŒe. yktfzk™u ykÄkhu Ëuþ™e ykŠÚkf ™kýkfeÞ ð»ko 2026-27™k Œu{™k sýkÔÞk {wsƒ ‘Unprec- ÂMÚkrŒ™wt ‚t…qýo {qÕÞktf™ fhe þfkÞ «Úk{ rºk{kr‚f „k¤k{kt ¼khŒ™ku edented Unemploy- ™nª. ðkì®þøx™, íkk.1 ytŒ„oŒ y{urhfk{kt ðfo rðÍk y{urhfk™e ‚hfkhu yuðe M…üŒk GDP „úkuÚk hux 7.8 xfk ™kutÄkÞk ment’ yux÷u fu y¼qŒ…qðo {kut½ðkhe {wÆu …ý ¾z„uyu y{urhfk™k «{w¾ zku™kÕz xÙB… {u¤ð™kh™k Sð™‚kÚke …k‚u fkuE fhe Au fu yíÞkhu Œkífkr÷f ƒkË Ëuþ™k hksfeÞ {knku÷{kt ƒuhkus„khe, ‘Unbearable ‚hfkh™u ½uhe nŒe. Œu{ýu Ëkðku „h{kðku òuðk {¤e hÌkku Au. yuf Inflation’ yux÷u fu y‚Ìk fÞkuo fu rhxu÷ {kut½ðkhe 19 rðÍk …kìr÷‚e ykfhe ƒ™kððk™e ÞkuøÞŒk nkuÞ Œku yu™u ™kufhe {¤e y‚hÚke yk …„÷ tw¼hðk{k tykÔÞtw ŒhV ðzk«Äk™ ™huLÿ {kuËeyu yk {kut½ðkhe y™u ‘Unbridled In- {rn™k™e Ÿ[e ‚…kxeyu …nkut[e Lkðe rËÕne{kt stíkh{uíkh ¾kíku fkutfhku[ sLkíkkÃkkxeoLke hu÷e rn{kÞŒ fhu Au. y„kW ½ýkt þfu Au. òu yk fuxu„he{kt ™Úke. yk {kºk yuf «MŒkð Au. ™k™k-{kuxk VuhVkh fhe ™kÏÞk yuBÃ÷kuE{uLx ykuÚkkuhkEÍuþ™ yu™k {kxu ÷kufku™ku ykur…r™Þ{ rðfk‚Ëh™u Ëuþ™e s™Œk™e 7.8 xfk rðfk‚ Au. ¾ktz, zwt„¤e, xk{uxkt, Ëk¤, Ëhr{ÞkLk çkLku÷k ®nMkkLkk çkLkkðkuLku ÷R Ëu¾kðfkhku Ãkh Ëk¾÷ nkuðkÚke ¼khŒeÞku ‚rnŒ rðËuþe zkuõÞw{uLx™e ‚„ðz ¾Œ{ fhe {¤u ððk u…zþ.u Œ™u k ykÄkh urð[kh {nu™Œ, ‚k{qrnf þÂõŒ y™u [ku¾k y™u ËqÄ suðe hku®sËk fhkÞu÷e yuVykRykh {tøk¤ðkhu Mkw«e{fkuxo [eV sÂMxMk {sƒqŒ RåAkþÂõŒ™wt …rhýk{ Ëh {wÆu fkut„úu‚™k sYrhÞkŒ™e ðMŒwyku™k ¼kð ™k„rhfku {kxu y{urhfk™e hkn Ëuðk{kt ykðu Œku Sð™‚kÚke™u ðfo fhkþu. yk {wÆu ÷ktƒe fk™q™e ÷zkE MkqÞo¢ktíkLkk ÃkzÃký nuX¤Lke çkU[u hË fhíkk, fkUfhku[ sLkíkkÃkkxeoyu {w~fu÷ ƒ™e Au. nðu yu[-1ƒe fhðk™e Œf {¤u ™nª.òufu, …ý [k÷e þfu. „ýkÔÞwt Au, Œku ƒeS ŒhV fkut„úu‚u ‚k{kLÞ …rhðkhku™k ƒsux …h «nkh ykøkk{e Ãk{e MkÃxuBçkhLke rËÕne {k[o hË fhe Au. Mkw«e{fkuxoLkk rðÍk {u¤ðe™u y{urhfk „Þu÷k yk yktfzk™u ÷E™u ‚hfkh …h y‚h fhe hÌkk nkuðk™ku Œu{ýu rLkýoÞLku ðÄkðíkk fkuxo çknkh fkufhku[ sLkíkkÃkkxeoLkk «ðfíkk Mkkihð ¼khŒeÞku™k Sð™‚kÚke™u {¤Œk Bosch Home Comfort India Limited ykfhk «nkhku fÞko Au. ykûku… fÞkuo. ËkMk, y™u híLkk®Mk½ ÃkkxeoLkk Mk{Úkofku MkkÚku yuf çkeòLku {eXkR ðfo rðÍk …h xÙB…™e ™sh (Formerly known as Johnson Controls-Hitachi Air Conditioning India Limited) fkut„úu‚ yæÞûk {ÂÕ÷fkswo™ equality’ yux÷u fu yr™ÞtrºkŒ CIN: L29300GJ1984PLC007470, Regd. Office: 9th Floor, ¾ðzkðe Wsðýe fhe hÌkk Au. Au.y{urhf™ ‚hfkh yu[-4 Abhijeet-1, Mithakhali Six Roads, Ahmedabad : 380 006 ¾z„uyu ‚kurþÞ÷ {erzÞk …kuMx ykŠÚkf y‚{k™Œk ‚k{kLÞ ÷kufku Ph:91(79)26402024, e-mail: parag.dave@bosch-hcgroup.com, Site: {khVŒu fuLÿ ‚hfkh™e ykŠÚkf {kxu ®[Œk™ku rð»kÞ ƒ™e Au. rËÕne{kt nðu 5 ‚ÃxuBƒhu rðÍk™k r™Þ{ku ƒË÷ðk™e www.hitachiaircon.in ŒiÞkhe{kt Au. ‚hfkhu Œkífkr÷f Notice to members ™erŒyku …h ‚ðk÷ku WXkÔÞk. fkut„úu‚ yæÞûku ¾k‚ fhe™u y‚hÚke fkuE VuhVkh fÞkou ™Úke, Notice is hereby given that Annual General Meeting (AGM) of the Œu{ýu ykhku… ÷„kÔÞku fu ‚hfkh Þwðk™ku{kt ƒuhkus„khe™ku {wÆku …htŒw ¼rð»Þ{kt r™Þtºký ykðu Company will be held on 22.09.2026 at 10.00 a.m. through Video GDP™k yktfzk™u ‚V¤Œk Œhefu hsq WXkÔÞku nŒku. conferencing (VC)/Other Audio Video Means (OAVM) facility in Œuðe þõÞŒk Au.y{urhfk™k fhe hne Au, …htŒw ‚k{kLÞ Œu{™k Ëkðk {wsƒ „úußÞwyux MkesuÃke ™nª fhu fw[ compliance with the provisions of the Companies Act, 2013 read ™k„rhfku ‚k{u ƒuhkus„khe, ÚkÞu÷k ÷„¼„ 40 xfk Þwðk™ku rz…kxo{uLx ykuV nku{÷uLz with General Circular 14/2020 dated 08.04.2020. r‚õÞwrhxeyu yuf huøÞw÷uxhe Notice of Annual General Meeting (AGM) and Annual Report for {kut½ðkhe y™u ykŠÚkf y‚{k™Œk ƒuhkus„kh Au. Œu{ýu fÌkwt fu the year ended 31st March, 2026 have been sent only by mail to yusLzk{kt ™ðku «MŒkð {qõÞku Au. suðk „t¼eh …zfkhku ÞÚkkðŒT Au. hkus„kh™e …qhŒe Œfku Q¼e fÞko those members whose mail-id is registered with the Company or Lkðe rËÕne, íkk.1 ÷uðk{kt ykÔÞku Au. ykðu÷k ykËuþ ƒkË nk÷ {k[o yu «{kýu y{urhfk™k «kuVu§÷ ¾z„uyu Ëuþ™e ÂMÚkrŒ™u ‘3U’ rð™k {kºk GDP™k ðÄŒk with Depositories. Members can join meeting through VC/OAVM rËÕne{kt 5 ‚ÃxuBƒhu ‚w«e{ fkuxo{kt yksu ÚkÞu÷e Þkusðk™e sYrhÞkŒ hnuŒe rðÍk ÷E™u „Þu÷k rðËuþe only. Instruction for joining the meeting and to participate in remote EV-CNG fkhku™e rz{kLz Þkuò™khe «MŒkrðŒ {k[o™u {níð…qýo ‚w™kðýe Ëhr{Þk™ ™Úke. ™k„rhf™k Sð™‚kÚke™u su yu[- e A- Gvo Mti .n Ng oo tir c eca os ft in Ag G v Mo te w id ll u ar li sn og bA eG M av aa ir le a bp lero ovi nd e wd e i bn s iN teo t oic f e t ho ef 4 rðÍk {¤u Au Œu{kt yuBÃ÷kuE{uLx ÷E™u {kuxku VuhVkh ÚkÞku Au. CJP™k «rŒr™rÄyu fkuxo™u {k[o …kAe ¾U[ðk{kt Company (www.hitachiaircon.in/investors), website of NSE CJP (fkufhku[ s™Œk …kxeo)yu ykðŒk 5 ‚ÃxuBƒhu rËÕne{kt ykuÚkkuhkEÍuþ™ zkuõÞw{uLx™e (www.nseindia.com) and BSE (www.bseindia.com) and on the ðÄe, ðuR®x„ 6 {rn™k ‚wÄe fuLÿ ‚hfkh™e ÔÞðMÚkk ¾Œ{ fhðk™e rð[khýk website of MUFG i.e. https://instavote.linkintime.co.in. ‚w«e{ fkuxo ŒhV fq[ fhðk™e CJP îkhk ‚w«e{ fkuxo ŒhV Au. Œu™ku yÚko yu fu yu[-4 M…kW‚ Members holding shares in physical form or who have not …kuŒk™e ònuhkŒ …kAe ¾U[e ¾kŒhe y™u fkuxo™k Þkuò™khe «MŒkrðŒ fq[ nðu fuxu„he™k rðÍk {u¤ðe™u ™kufhe registered their e-mail address with RTA / Company / Depositories can obtain Notice of AGM from Website of the Company. Login ™ðe rËÕne, íkk.1 ÷eÄe Au. ‚t„X™™k «ðõŒk ykËuþ ƒkË r™ýoÞ ™nª ÚkkÞ. òfu ,u yk r™ýÞo ƒkË fhðk™e su Œf {¤u Au yu ™nª details are provided in the Notice of AGM. In case member needs ¼khŒeÞ ykuxku{kuƒkR÷ {kfuox{kt E20 …uxÙku÷™u ÷E™u [k÷e hnu÷e ‚kihð Ëk‚u yk r™ýoÞ …kA¤™wt ‚{„ú {wÆu fuLÿ ‚hfkh™e {¤u. yk fuxu„he™k rðÍk ÷E™u any assistance or wish to register e-mail address, please send [[koyu „úknfku™e ¾heËe™e …‚tË„e …h y‚h fhðk™wt þY fÞwO Au. fkhý …ý M…ü fÞwO Au. sýkÔÞwt fu ‚t„X™ 5 ‚ÃxuBƒhu ¾kŒheyku y™u ‚w«e{ fkuxo™k y{urhfk ykð™khk Sð™‚kÚke™u mail to RTA (enotices@in.mpms.mufg.com) or Company (parag.dave@bosch-hcgroup.com). To avail e-voting password, {kR÷us{kt ½xkzku y™u {uLxu™L‚ ¾[o ðÄðk™e ®[Œk™u fkhýu fux÷kf yuBÃ÷kuÞ{uLx ykuÚkkuhkEÍuþ™ ‚kihð Ëk‚u sýkÔÞwt fu fuLÿ Þkuò™khe fq[™e ònuhkŒ …kAe ykËuþ™wt yk„¤ þwt …rhýk{ send e-mail alongwith scan copy of self-attested Pan Card and „úknfku …ht…hk„Œ …uxÙku÷ ðkn™ku™e søÞkyu R÷uÂõxÙf ðkn™ku (EV) zkuõÞw{uLx™e Œf {¤u Au. yu other identification proof. ‚hfkh ŒhVÚke {¤u÷e ¾U[e hÌkwt Au. ykðu Au Œu™k …h ™sh hnuþu. y™u CNG {kuzÕ‚ ŒhV ð¤e hÌkk Au.yk ƒË÷kŒe …‚tË„e™k fkhýu A person whose name is recorded in the register of members or ÷kufr«Þ EV y™u CNG {kuzÕ‚™e {kt„ ðÄe Au y™u fux÷kf ðkn™ku ‚fkhkí{f ¾kŒheyku y™u ‚t„X™ ŒhVÚke M…ü CJP ™k yk r™ýoÞÚke in the register of beneficial owners maintained by the depositories {kxu ðuR®x„ r…rhÞz …ý ™kutÄ…kºk heŒu ÷ktƒku ÚkÞku Au. ‚w«e{ fkuxo™k yks™k ykËuþ™u fhðk{kt ykÔÞwt fu fuLÿ ‚hfkh Œkífkr÷f heŒu «MŒkrðŒ rðhkuÄ as on the cut-off date i. [Showing first 8,000 characters — download PDF for full document]