Record Date

CIN : L26942TG1979PLC002485 GST No.: 36AABCK1868J1ZB KAKATIYA CEMENT SUGAR & INDUSTRIES LIMITED 4-10-140.1, 'GURUKRUPA’ Ashok Nagar, Hyderabad - 500 020. REF: KCSIL:SEC:2026: July 8, 2026 1. BSE Limited 2. The Manager, Phiroze Jeejeebhoy Towers Listing Department, Dalal Street National Stock Exchange of India Ltd., MUMBAI - 400 001. Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400 051. Dear Sir, Sub: Intimation of Book Closure / Record date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 4‘ August, 2026 to 10% August, 2026 (both days inclusive) and Record date is 3 August, 2026 for taking record of the Members of the company for the purpose of Annual General Meeting and for payment of Dividend. The Annual General Meeting of the company is scheduled to held on Monday 10‘ August, 2026. Type of Book Closure Symbol security (both days inclusive) Record date Purpose From To KAKATCEM EQUITY --- --- 3 August, Annual & 2026 General 500234 Meeting and Dividend. Kindly take the communication on your record and display the same on your website. This is for your information and record. Thanking you, Yours faithfully, for Kakatiya Cement Sugar & Industries Limited, Digitally signed by VENKATA RAMA VENKATA RAMA LINGA LINGA RLS Rao SUBRAHMANYESWARAO ASGIRRIR Meo R Coat: db26.0700 Compliance Offi ¢ers:54 +0530" Regd. Off: Phone : 040-27637717, 27633627, Fax : 040-27630172, E WORKS: CEMENT: Dondapadu, Chintalapalem (Mdl.), Suryapet (Dist.) - 508 x : 08654-296331 SUGAR & POWER: Peruvancha Village, Kalluru Mandal, Knamman 287207, Fax : 08761-287206