Shareholders meeting

Registered Office: KCI Plaza, 6th Floor KANORIACHEMICALS & INDUSTRIES UMITED 23C, Ashutosh Chowdhury Avenue Kolkata-700 0I9 Tel: +9 1-33-403 1-3200 CIN :L2411OWB1960PLC024910 E-mail: calall@kanoriachem.com Website:www.kanoriachem.com KC-13j Date: 02.09.2026 To, To, The Manager, The Secretary, Listing Department BSELimited NationalStock Exchangeof India Limited PhirozeJeejeebhoyTowers ExchangePlaza,C-1, BlockG, DalalStreet, Mumbai - 400 001 BandraKurla Complex, Script Code: 506525 Bandra(E), Mumbai - 400 051 Symbol: KANORICHEM DearSir, .5..Y.!2: Submission of Proceedings of the 66th Annual General Meeting of the Company Weare enclosing herewith the Proceedingsof the 66th Annual General Meeting held today as per Regulation30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015. This isfor your information & records. Thanking you, Yourssincerely, ForKanoriaChemicals& Industries Limited PratibhaJaiswal CompanySecretary Encl.: Asabove CorporateOffice: IndraPrakash,21,BarakhambaRoad,NewDelhi-110001,Tel: 91-11-4357-9200,Fax: 91-11-2371-7203,2376·6486 Registered Office: KCI Plaza, 6th Floor KANORIACHEMICALS & INDUSTRIES LIMITED 23C, Ashutosh Chowdhury Avenue Kolkata-700 019 Tel: +9 1-33-403 1-3200 CIN :L2411OWB1960PLC02491 0 E-mail: calall@kanoriachem.com Website:www.kanoriachem.com SUMMARY OF THE PROCEEDINGS OF THE 66th ANNUAL GENERAL MEETING CAGMl OF THE COMPANY Date of the Meeting The 66th Annual General Meeting ("AGM") of the Company was scheduled to be held on Wednesday, 2nd September, 2026 at 11:00 A.M. through Video Conferencing/Other Audio-Visual Means. Accordingly, the AGM commenced on the date and time mentioned above and concluded at 12:14 P.M. The e voting continued for another 15 minutes thereafter. Brief summary of the proceedings and items deliberated 96 Members (including corporate representatives) representing 32,078,694 equity shares participated in the Annual General Meeting through Video Conference. Shri Rajya Vardhan Kanoria, Chairman of the Company, took the Chair and extended warm welcome to each one, partiCipating in the Annual General Meeting of the Company through Video Conference. The Chairman started by introducing the Directors on the Board of the Company, joining the Meeting through Video Conferencing, asfollows: 1. Smt. Meeta Makhan, Non-executive Independent Director, Chairperson of the Audit Committee. 2. Shri Sidharth Kumar Birla, Non-executive Independent Director, Chairman of the Nomination & Remuneration Committee. 3. Smt. Suhana Murshed, Non-executive Independent Director, Chairperson of the Stakeholders' Relationship Committee. 4. Smt. Madhuvanti Kanoria, Non-executive Non-Independent Director, Chairperson of Corporate Social Responsibility Committee 5. Shri Saumya Vardhan Kanoria, Whole-Time Director 6. Shri Sumanta Chaudhuri, Non-executive Independent Director, and 7. Shri Hemant Kumar Khaitan, Non-executive and Non-Independent Director. The Chairman declared that Shri Nirmal Kumar Nolkha, Group Chief Financial Officer (CFO) and Smt. Pratibha Jaiswal, Company Secretary, were also particlpatinq in the meeting. The Chairman further announced that the authorised representatives of Singhi & CO, the Statutory Auditors, MR& Associates, Secretarial Auditors of the Company and Shri Amit Choraria, Scrutinizer, were also partlclpatinq in the Meeting. Smt. Pratibha Jaiswal, Company Secretary, confirmed that in accordance with the prevailing laws and circulars issued thereunder, the requisite quorum is present through Video Conferencing and that the Meeting was in order. The Company Secretary further announced that: - The 66th AGMof the Company was being held through Video Conference ('VC') in due compliance with the relevant Circulars issued by MCAand SEBI. As the AGMwas being held through VC, physical attendance of Members had been dispensed with and facility for joining the meeting through VC had been made available to the Members 15 minutes before the commencement of the AGM. For the smooth conduct of the Meeting, all Members were in mute mode and Members who had pre registered themselves as speakers at the AGMwere unmuted when invited to speak. CorporateOffice: IndraPrakash,21,BarakhambaRoad,NewDelhi-110001,Tel: 91-11-4357-9200,Fax: 91-11-2371-7203,2376-6486 Registered Office: KC[ Plaza, 6th Floor KANORIACHEMICALS & INDUSTRIES UMITED 23C, Ashutosh Chowdhury Avenue Kolkata-700 0[9 Tel: +9 [ -33-403 [ -3200 ClN :L24110WB[960PLC0249[0 E-mail:calall@kanoriachem.com Website:www.kanoriachem.com She requested the Speakers to unmute their audio/video after their names are called and to express their views or ask questions. In case of any connectivity issue at the speaker's end, the next Speaker was invited to express his/her views or ask question, if any. Opportunity was provided to the earlier speaker after all other registered speakers have spoken. The Company had provided the facility of remote e-voting on the resolutions proposed at the 66th AGM. The period for remote e-voting commenced on Sunday, 30th August, 2026 at 9.00 A.M. and ended on Tuesday, 1StSeptember, 2026 at 5.00 P.M. The Statutory Registers required to be available during the AGM, were made available for inspection by the Members at the NSDLwebsite. The Chairman then informed that the Reports of the Statutory Auditors and the Secretarial Auditor of the Company for the year ended 31st March, 2026 did not contain any qualification, reservation or adverse remark and hence there was no needto readthe same. The Notice of the 66th Annual General Meeting dated 25th May, 2026 as sent to the Members by email and public notice published in the Newspapers was taken as read. A letter has been sent to those shareholders(s) who have not registered their email address (es) either with the Company / Depository / RTA of the Company as on the cut-off date i.e., Wednesday, 26th August, 2026. The Group CFOmade a presentation on the financial performance of the Company and its subsidiary and also the future outlook. The Chairman briefed the shareholders on the certain key developments during and post the financial year ended 3pt March, 2026. The following items, as per the Notice of the AGM,were transacted at the meeting: Ordinar) Business: Ordinary Resolution 1. Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31St March 2026 and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Shri Hemant Kumar Khaitan (DIN: 00220049) as a Director of the Company liable to retire by rotation. Special Business: Special Resolution 3. Re-Appointment of Smt. Suhana Murshed (DIN 08572394), as Independent Director of the Company for a term of 5years w.e.f. June 29, 2026 ecial Business: Ordinar Resolution 4 Ratification of remuneration of the CostAuditors for the financial year 2026-27 Manner of approval for Agenda Items of Notice As the resolutions for the Items included in the Notice had already been put to vote through remote e Voting and were also being put for e-Voting during the AGM, therefore, no resolution was required to be proposed or seconded by the Members at the AGM. CorporateOffice: IndraPrakash,2[, BarakhambaRoad,NewDelhi- [[0001,Tel: 9[-11-4357-9200,Fax: 91-11-2371-7203,2376-6486 Registered Office: KCI Plaza, 6th Floor KANORIACHEMICALS & INDUSTRIES LIMITED 23C, Ashutosh Chowdhury Avenue Kolkata-700 019 Tel: +9 1-33-4031-3200 CIN :L24110WB1960PLC024910 E-mail:calall@kanoriachem.com Website:www.kanoriachem.com As per the applicable provisions of the Companies Act, 2013 and Listing Regulations and the Rules thereunder, the Company had provided the facility of remote e-voting on the resolutions proposed at the 66th AGM.The period for remote e-voting commenced on Sunday, 30th August, 2026 at 9.00 A.M. and ended on Tuesday, pt September, 2026 at 5.00 P.M. Further the Members who were participating in the AGMand had not cast their votes by remote e-v [Showing first 8,000 characters — download PDF for full document]