Newspaper Publication of the Notice of the 43rd Annual General Meeting of Keerthi Industries Limited.

2nd September, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort Mumbai, Maharashtra 400001 Scrip Code: 518011 Sub: Publication of Notice of the 43rd Annual General Meeting (‘AGM’) of the Company. Ref: Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We are enclosing herewith, copies of the Newspaper Advertisements published on Wednesday, 2nd September, 2026 in ‘Financial Express’ (English) and ‘Ninadam’ (Telugu) in respect of the Notice of the 43rd AGM of the Company scheduled to be held on Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other audio-visual means (‘VC/OAVM’). This is for your information and records. Thanking You, Yours faithfully, For Keerthi Industries Limited Anupama Iyer Company Secretary & Compliance Officer Encl: a/a WWW.FINANCIALEXPRESS.COM WEDNESDAY,SEPTEMBER 2, 2026 U.P. Power Corporation Limited (Govt. of Uttar Pradesh Undertaking) Power Management Cell FINANCIAL EXPRESS SLDC Campus, Vibhuti Khand-II, Gomti Nagar, Lucknow-226010 e-mail: ce.pme@uppel.org CCME Global Limited GKMF Kamataka Co-Operative Milk Producers Federation Limited KEERTHI INDUSTRIES LIMITED Tender Specification No. 38/UPPCL/PMC/2026 {fzerniarly known as Genesiz IBRC India Limited) KMF Complex, Dr M H Marigowda Road, Bangalore-560029 Dated 31.08.2026 CIN : L11100TG1982PLC003492 CIN: L4E909AP1992PLCI0TOEE Phone: 26096832/622/910 Fax: 080-25536105 Online tenders are invited in Two (2) Parts (Part-I: Regd, Office. Plot No, 40,1DA, Balanagar, Hyderabad - 500037, Regd. Off: Flat No: 401, VN Residency, £0-A, Ashak Nagar, Eluru, Andhra Pradesh-534002 Corp. Office: 51, Sth Floor, A Wing, Mavkar Chambers, Opp. Star Plus, Maro! Naka, Andheri E'mail : purchase@kmf.coop Documentary evidence in support of Bid Qualifying Telangana. Tel : 040-23076543 Kuria Road, Andherl East, Mumbai - 400058, Tel: 08B29-256589, Criteria & Technical Qualification and Part-II: The Email : kilinvestorservices@gmail.com ; Wabsite: wuw.genesisciolm spenesisilBgrmall com IFT NO: KMF/PURTender-955/2026-27 oot 01.09.2026 Website: www.keerthiindustr es.com price Bid containing 'Schedule of Prices) for] NOTIGE OF 34" ANNUAL GENERAL MEETING engagement of firm for Load/Demand Forecasting, NOTICE OF 43" ANNUAL GENERAL MEETING TENDER NOTIFICATION (Thro -KPP Procurement Portal only) NOTICE i5 hereby given that the 34th Annwal General Meeling (“AGM") of the CCME GLOBAL Procurement of Power Purchase Cost Optimization LIMITED [formerdy known as Genesis IBRC India Limited) (“herein refered as Company” willbe NOTICE is hereby given that the 43 Annual General Meeting held on Tuesday, 28th Septemmber, 2026 af 3.00 pm. through Video Canferencing/Cher Audio The Karnataka Milk Federation Ltd., Bangalore invites tenders Service and Energy Portfolio Management Service (AGM) of the Members of KEERTH! INDUSTRIES LIMITED Wisual Means (VIC/IOAVM] to transacthte businesses as set outin the Notice convening the said Visual for 2 years. (‘the Company’) is scheduled to be held on Thursday, 24% AGM. Thisi in complianwcileh the apglicable pravisions of the Compantes Act, 2013 (the Act) from bidder for Disposal of Used Gunny bag and from the The detailed tender document can be downloaded from September 2026 at 11:00 AM (IST) through Video Conferencing/ and the rules made thereundes and clredlars issued by the Ministry of Corporale Affairs following plants, as detailed below for a period of 06 Months. {coilectively referred 1o as the MCA, Circufars) and SEBI Circutars and other refevant circulars NIC Portal https:/etenderup.nic.in from 31.08.2026 Other Audio Visual Means (‘“WC/OAVM’) to transact the business isaued by the Securities and Exchange Board of India. The Vienue of the meeting wilble deemed Last Date of Submission: 30.09.2026 (17:00 Hrs) as set forth in the Notice. You are requested to kindly make it o be the registered office of the Compary. SN Description Cattle Feed Plant | EMD (Rs) convenient to join the virtual AGM, The Nofice of the AGM along with the Annual Report for the FY 2025 - 2026 will be sent Cost of Bid Document: Rs. 10,000.00 + 18% GST electanically in due coursa to thase membears whoss email addressas ane ragistared with the 1 Rajankunte 53,000/ (Non-refundable) In compliance with the MCA, circular, the Notice setting out the Company®eqistrar & Transfer Agenl (Regstrar' or RTA) | Deposilory Participants: | DPs). business to be transacted at the AGM together with the Integrated Further, a letter providing the Web Link mciuding the exact path, where the Complete detailosf 2 Gubhi | 96.000/- Bid Security (EMD): Rs. 10.0 Lakhs only Annual Report of the Company for the financial year 2025-26 the Anmual Reporl wil be sent io those Member(s) who have not registerad their email Disposal of USED Sd- addresses, Pursiant to-the aforementionsd circulars, the requirement of sending physical 3 GUNNY Bag Dharwad 58,000/- has been sent on 1% September, 2026 through electronic mode copies of the Annual Report has been d@spenswaidth CHIEF ENGINEER (Power Management Cell) to the members whose email address is registerad with the RTA/ 4 Shikaripur | B8.000/- Tha Regisler of Members and the Share Transfer Baoks of the Company will ramain dosad from UTTAR PRADESH POWER CORPORATION LIMITED, Depaository Participant(s). ‘Wadnesday, Seplernber 23, 2026 up to Tuesday, September 20, 2006 bath days inclusive for UPSLDC Campus, Vibuti Khand, Phase-I1, Gomti Nagar, purposa of AGM 5 Hassan 1,63.000/~ The Notice of the 43" AGM along with Integrated Annual Report Lucknow-226010 (UP), Members can atlend and participate in the AGM through the YCAOAWM facility and cast their are also available on the website of the company i.e wotes on all resolutions set out in the Notice of the AGM through E-Viting system ONLY, the E-MAIL: ce.pme@uppcl.org Tender documents may be downloaded from e-Procurement www. keerthiindustries.com, website of the Stock Exchange datails of which will be pravided by the Compainn tyhe Nofice ofthe Meeting, Members attending W 14 AH/AHI./FH./2026, A 31/08/2026 i.e. BSE Limited at www.bseindia.com and Central Depository ihe Meeting through VC/Oy sfall ba countfore tdhe purpose of reckoning the quorum undar website https://kppp.karnataka.gov.in. The tenderers may Section 103 of the Act A eligible members are requested Lo note the follwng Schedule of Services Limited (CDSL) (agency for providing the remote e- submit tenders for on or before 08.09,2026 up to 05.00 PM Evating faciiity: FORM G (VERSION 2) voting and e-voting facility) at www.cdslindia.com respectively. [ Particulars Day & Date | EMD and other details can be seen in the tender document. INVITATION FOR EXPRESSION OF INTEREST FOR The remote e-voting period commences from Saturday, 19" | Cut-off date for AGM B Tuesday, September 22, 2026 | | Date and Time of Commencement of Seturday, Seplember 26, 2026 For Karnataka Co-Opp. Milk Federation Ltd., SAI NAGAKRISHNA CHEMICALS LIMITED September, 2026 (09:00 A.M.) till Wednesday, 23" September, | | stoacoam.(IsT) ) remote &-valing OPERATING IN THE MANUFACTURE OF BASIC CHEMICALS 2026 (05:00 P.M.). The company has fixed Friday, 18™ | Date nd Time of End of remote e-voling | Monday. Septermber 28, 2026 al 05,00 PIE (15T} Sd/- DIRECTOR (PURCHASE) AT NALGONDA, HYDERABAD AND SHAHDOL (MADHYA PRADESH). September, 2026 as the “Cut-off date” to ascertain the eligibility | Date of g-vodulnnig nAGgM Tuesday, Septernber 24, 200% [Uniler 5 1) lins il Bank: of members to vote through remote e-voting or by e-voting at The Mermbers of the Comgpany holding shares ither in PhysicalDemfoartm and who have not regisheredfiupdated their email addresses with the Companyithe RTAhe DPs ane requested o NOTICE FOR SALE OF ASSETS the AGM. Once fhe vote on a resolution is cast by the members, send the following documentsinformistion via email 1o Venture Capital and Corporate IN THE MATTER OF MR. NANNAPANENI AN [Showing first 8,000 characters — download PDF for full document]