Disclosure of 50th AGM Notice and 50th Annual Report FY 2025-2026

Ref.: KSML/CS/023/2026-27 Date: 02.09.2026 The Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Enclosure of 50th Annual Report of the Company for the FY 2025-26 Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ------------------------------------------------------------------------------------------------------------------- In accordance with the above referred regulation, we herewith enclosed 50th Annual Report of the Company for the FY 2025-26. Please take the same for your records. Thanking you, Yours faithfully, For Kandagiri Spinning Mills Limited (J. Asifa) Company Secretary & Compliance Officer Encl: 50th Annual Report of the Company for the FY 2025-26 K A N D A G I R I SPINNING MILLS LIMITED YEARS 1976-2026 Annual Report 2025 - 2026 Kandagiri Spinning Mills Limited Board of Directors Mr. Adinarayana Sripathy Kumar Chairman and Non-Executive Director Mr. S. Sivakumar Managing Director Mr. Manoj Kumar Maurya Whole-Time Director and Chief Financial Officer Mr. R. Raveendran Non-Executive Independent Director Mrs. Kannan Anjana Maragatham Non-Executive Independent Director [w.e.f. 08.08.2026] Mrs. Nattery Srinivasan Poornima Non-Executive Independent Director [upto 07.08.2026] Chief Financial Officer Mr. Manoj Kumar Maurya Company Secretary Ms. J. Asifa Statutory Auditors M/s SSAL & Associates Secretarial Auditors M/s KUVS & Associates Registrar & Share M/s Cameo Corporate Services Limited Transfer Agents Subramanian Building No: 1 Club Road, Chennai – 600002 Ph : 044 40020700 Email : investor@cameoindia.com Website: https://wisdom.cameoindia.com Registered Office Address Post Box No: 3, Mill Premises, Udayapatti P.O., Salem – 636140. Tamil Nadu. Ph. 0427-2244400 E mail: sales@kandagirimills.com Website: www.kandagirimills.com Corporate Identity Number (CIN) : L17111TZ1976PLC000762 Fiftieth Annual Report -1- Kandagiri Spinning Mills Limited KANDAGIRI SPINNING MILLS LIMITED Post Box No.3, Udayapatti, Salem- 636 140. Ph. 0427-2244400; Fax-0427-2244422, CIN : L17111TZ1976PLC000762 E mail: sales@kandagirimills.com; ksmcs@kandagirimills.com Website: www.kandagirimills.com NOTICE TO THE SHAREHOLDERS NOTICE is hereby given pursuant to section 96 and other applicable provisions of the Companies Act, 2013 that the Fiftieth (50th) Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS 1. Adoption of Financial Statements To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: RESOLVED THAT the Audited Standalone Financial Statements for the year ended 31st March, 2026 together with the notes annexed thereto and the reports of the Directors and the Auditors thereon be and the same are hereby received, considered and adopted. 2. Reappointment of Retiring Director, Mr. Adinarayana Sripathy Kumar To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions of the Companies Act, 2013 and the Rules framed there under (including any statutory modification(s) or re-enactment thereof for the time being in force) Mr. Adinarayana Sripathy Kumar (holding DIN: 00593797), Director retiring by rotation at this (50th) Annual General Meeting of the Company be and is hereby re-appointed as Chairman and Non-Executive Director of the Company. 3. Remuneration of Statutory Auditors To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: RESOLVED THAT the Statutory Auditors SSAL & Associates, Chartered Accountants (Firm registration No: 021621S) shall be paid a remuneration of Rs.1,00,000/- (Rupees One Lakh only) for conduct of the Statutory Audit for the financial year 2026-27 excluding the out-of-pocket expenses that may be incurred by them in connection with the audit and excluding the applicable GST.” Fiftieth Annual Report -2- Kandagiri Spinning Mills Limited SPECIAL BUSINESS 4. Reappointment of CA R. Raveendran as a Non-Executive Independent Director of the Company To consider and, if thought fit, to pass with or without modification, the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 (“Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Act and other applicable provisions if any, CA R. Raveendran (holding DIN: 11233782), Non-Executive Independent Director of the Company, being eligible for reappointment and who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act and other applicable provisions, as amended from time to time, be and is hereby re-appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of five years from 25th September, 2026 to 24th September, 2031. 5. Appointment of CS Kannan Anjana Maragatham as a Non-Executive Independent Director of the Company To consider and, if thought fit, to pass with or without modification, the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 (“Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Act and other applicable provisions if any, CS Kannan Anjana Maragatham (holding DIN: 11870939), who was appointed as an Additional Director (Non-Executive, Independent) of the Company with effect from 08th August, 2026 by the Board of Directors on the recommendation of Nomination and Remuneration Committee and shall hold office upto this (50th) Annual General Meeting of the Company in terms of section 161 of the Companies Act, 2013 and who has submitted a declaration that she meets the criteria of independence as provided in Section 149(6) of the Act and other applicable provisions, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation and to hold office for a first term of five years from 08th August, 2026 to 07th August, 2031. By order of the Board of Directors For Kandagiri Spinning Mills Limited Date: August 12, 2026 J. Asifa Place: Salem Company Secretary M.No. : FCS10099 Fiftieth Annual Report -3- Kandagiri Spinning Mills Limited NOTES: 1. Pursuant to the General Circular No: 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force) and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM, physical attendance of the Members to the AGM venue is not required and general meeting be held through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the fac [Showing first 8,000 characters — download PDF for full document]