Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026, at 12:00 P.M (IST) at the Plot No ....

8th Annual Report 2025-26 FY 2026-27/GM/01 Notice of the Annual General Meeting NOTICE is hereby given that the Eighth (8th) Annual General Meeting of the Members of Kanishk Aluminium Limited will be held on Friday, September 25, 2026, at the registered office of the Company situated at Plot No E-849 A, Fourth Phase Ricco Boranada, Jodhpur, Jodhpur, Rajasthan, India, 342001 at 12:00 P.M to transact the following business: Ordinary Business: (1) To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, together with the Report of the Directors and the Auditors thereon. (2) To appoint a director in place of Mr. Parmanand Agarwal (DIN: 08295200), who retires by rotation, and being eligible, offers himself for re-appointment. Special Business (3) To consider and approve Related Party Transactions between Company and P N Agarwal & Co.(“PNA”). To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the rules made thereunder, and Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Section III-B of the SEBI Master Circular bearing reference no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, and other applicable provisions, if any, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the Company's Policy on Materiality of and Dealing with Related Party Transactions, and pursuant to the approval of the Audit Committee, consent of the Members of the Company be and is hereby accorded to the Company for entering into and/or continuing with arrangements, contracts, agreements and/or transactions, whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise, with P N Agarwal & Co. (“PNA”), a Related Party of the Company, for an aggregate amount not exceeding ₹ 60,00,00,000 (Rupees Sixty Crore only) during the financial year 2026–27, as set out in the Statement annexed to this Notice, provided that such arrangements, contracts, agreements and/or transactions shall be entered into and carried out on an arm's length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT any of the Directors and/or Key Managerial Personnel of the Company be and are hereby severally authorized to file necessary e-forms with the Registrar of Companies, Jaipur, and to do all such acts, deeds, matters and things as may be required to give effect to this resolution, including furnishing of certified true copies thereof.” Kanishk Aluminium India Limited 8th Annual Report 2025-26 (4) To consider and approve Related Party Transactions between Company and Kanishk Metals: To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the rules made thereunder, and Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Section III-B of the SEBI Master Circular bearing reference no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, and other applicable provisions, if any, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the Company's Policy on Materiality of and Dealing with Related Party Transactions, and pursuant to the approval of the Audit Committee, consent of the Members of the Company be and is hereby accorded to the Company for entering into and/or continuing with arrangements, contracts, agreements and/or transactions, whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise, with Kanishk Metals (“KM”), a Related Party of the Company, for an aggregate amount not exceeding ₹ 50,00,00,000 (Rupees Fifty Crore only) during the financial year 2026–27, as set out in the Statement annexed to this Notice, provided that such arrangements, contracts, agreements and/or transactions shall be entered into and carried out on an arm's length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT any of the Directors and/or Key Managerial Personnel of the Company be and are hereby severally authorized to file necessary e-forms with the Registrar of Companies, Jaipur, and to do all such acts, deeds, matters and things as may be required to give effect to this resolution, including furnishing of certified true copies thereof.” (5) To consider and approve increase in the overall limit of maximum remuneration payable as percentage of net profits to all the Directors of the Company: To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 197 and Section 198 of the Companies Act, 2013 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (the Act) and the rules made thereunder and Regulation 17(6)(e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, and other applicable provisions, if any, including any statutory modification(s), amendment(s) or re- enactment(s) thereof for the time being in force and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company (the Board) at their respective meetings held on August 27, 2026, approval of the Members of the Company be and is hereby accorded to increase the overall limit of maximum remuneration payable to the Directors, including Managing Director, Whole-time Director and Manager of the Company in respect of any financial year on an annual basis up to 27% of the net profits of the Company as computed under Section 198 of the Companies Act, 2013 from the existing limit of 11%, computed in the following manner: – Kanishk Aluminium India Limited 8th Annual Report 2025-26 (i) The remuneration payable to the Managing Director shall not exceed an aggregate limit of 10% of the net profits of the Company as computed under Section 198 of the Act. (ii) The remuneration payable to each of the Whole-time Directors shall not exceed 7.5% of the net profits of the Company, computed in the manner laid down under Section 198 of the Act; Provided that the aggregate remuneration payable to the Managing Director and the Whole-time Directors shall not exceed 25% of the net profits of the Company as computed under Section 198 of the Act. (iii) The remuneration payable to Directors other than Managing Director and Whole-time Directors, up to 2% of the net profits of the Company as computed under Section 198 of the Act. RESOLVED FURTHER THAT any of the Directors and/or Key Managerial Personnel of the Company be and are hereby severally authorized to file necessary e-forms with the Registrar of Companies, Jaipur, and to do all such acts, deeds, matters and things as may be required to give effect to this resolution, including furnishing of certified true copies thereof.” By the order of the Board of Directors For Kanishk Aluminium India Limited (formerly known as Kanishk Aluminium India Private Limited) Sd/- Parmanand Agarwal DIN: 08295200 Registered Office: Designation: Chairman cum Managing Director Unit No-506 A Wing, 5th Floor, Plot No E-849 A, Fourth Phase Ricco Boranada, Jodhpur, Jodhpur, Rajasthan, India, 342001 Date: September 02, 2026 Place: Jodh [Showing first 8,000 characters — download PDF for full document]