Shareholders meeting

Ref: KRBL/SE/2026-27/39 September 2, 2026 The General Manager National Stock Exchange of India Department of Corporate Services Limited BSE Limited “Exchange Plaza”, C-1, Block-G Floor 25, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai-400051 Scrip Code: 530813 Symbol: KRBL ISIN: INE001B01026 Sub: Notice of 33rd Annual General Meeting of the Company. Dear Sir/Madam, This is with reference to our communication dated August 13, 2026, wherein the Company had, inter alia, informed that the 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Thursday, September 24, 2026, at 12:00 Noon (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), in compliance with the applicable regulatory provisions. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”) the Annual Report for the financial year ended March 31, 2026 of the Company along with the Notice of 33rd AGM is being sent to all the members of the Company whose e-mail addresses are registered with the Company/ Depository Participant(s) as on Friday, August 21, 2026. The AGM Notice may be referred for detailed instructions on registering email addresses(s), e-voting and attending the AGM through VC/OAVM. Further, pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, a letter providing the web-link, including the exact path, for accessing the Notice of AGM and Annual Report is being sent to those shareholders who have not registered their e-mail addresses. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all resolutions (as set out in the AGM notice) to those members, who are holding equity shares either in physical or in electronic form as on the cut-off date i.e., Friday, September 18, 2026. The remote e-voting shall commence from 09:00 A.M. (IST) on Monday, September 21, 2026 and will end at 5:00 P.M. (IST) on Wednesday, September 23, 2026. The above information will also be available on the Company's website at www.krblrice.com under the head ‘Investor Relations’. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For KRBL Limited Shubham Kandhway Company Secretary & Compliance Officer M. No. – F10757 Registered Office: 5190, Lahori Gate, Delhi – 110 006 Corporate Office: C-32, 5th & 6th Floor, Sector 62, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201 301 Telephone: +91-120-4060300, Fax: +91-120-4060398 E-mail: investor@krblindia.com, cs@krblindia.com Website: www.krblrice.com CIN: L01111DL1993PLC052845 NOTICE OF 33RD ANNUAL GENERAL MEETING NOTICE is hereby given that the 33rd (Thirty-third) T o consider and if thought fit, to pass with or Annual General Meeting (“AGM”) of the Members without modification(s), the following resolution as of KRBL Limited (“the Company”) will be held on an Ordinary Resolution: Thursday, 24 September 2026, at 12:00 Noon (IST) “ RESOLVED THAT pursuant to the provisions through Video Conferencing/Other Audio Visual Means of Section 148 and other applicable provisions, (“VC/OAVM”) to transact the business as set out in this if any, of the Companies Act, 2013 read with the Notice. The proceedings of the AGM shall be deemed to Companies (Audit and Auditors) Rules, 2014, be conducted at the Registered Office of the Company (including any statutory modification(s) or re- situated at 5190, Lahori Gate, Delhi – 110 006. enactment(s) thereof, for the time being in force), ORDINARY BUSINESS: the consent of the Members of the Company be 1. To receive, consider and adopt the Audited Financial and is hereby accorded to ratify the remuneration Statements (Standalone and Consolidated) of the of I 80,000 (Rupees Eighty Thousand Only) Company for the financial year ended 31 March plus applicable taxes and reimbursement of out- 2026 together with the Reports of the Board of of-pocket expenses, payable to M/s. HMVN & Directors and Auditors thereon. Associates, Cost Accountants (Firm Registration No. 000290), who were re-appointed by the Board 2. To declare a Final Dividend of I 4.50/- (Rupees of Directors of the Company, on recommendation Four and Paisa Fifty only) (450%) per equity share of Audit Committee, as Cost Auditors, to conduct of face value of I 1/- each, on 22,88,89,892 equity the audit of the cost records maintained by shares for the financial year ended 31 March 2026. the Company for the financial year ending 31 March 2027. 3. To appoint a Director in place of Mr. Anoop Kumar Gupta (DIN: 00030160), who retires by rotation and RESOLVED FURTHER THAT the Board of Directors being eligible, offers himself for re-appointment. (including any committee/ sub-committee of the Board) or the Company Secretary, be and are SPECIAL BUSINESS: hereby authorised to do all acts, deeds, matters 4. Ratification of remuneration of Cost Auditors for and things as may be deemed necessary and/or the financial year ending 31 March 2027. expedient in connection therewith or incidental thereto, to give effect to the aforesaid resolution.” Registered Office: By Order of the Board of KRBL Limited 5190, Lahori Gate Delhi- 110 006 Date: 13 August 2026 Shubham Kandhway Place: Noida Company Secretary and Compliance Officer Membership No.: F10757 330 Annual Report 2025-26 AGM Notice NOTES 7. I n compliance with the circulars issued by MCA and Regulation 36(1) of the SEBI (LODR) Regulations, 1. T he Ministry of Corporate Affairs (“MCA”) inter- the Notice of the AGM along with the Annual alia vide General Circular Nos. 14/2020 dated Report for the financial year ended 31 March 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 2026 is being sent by electronic mode to all the dated 5 May 2020 and subsequent circulars issued members whose e-mail addresses are registered in this regard, the latest being 03/2025 dated 22 with the Company or Depository Participants as on September 2025 (hereinafter collectively referred Friday, 21 August 2026. As per Regulation 36(1)(b) to as “MCA Circulars”) have allowed conducting of the SEBI (LODR) Regulations as amended, the AGM through VC/OAVM and dispended the Company is also sending a letter containing the personal presence of the members at the meeting. In terms of the said circulars, the 33rd AGM of weblink and the exact path for assessing the Notice of 33rd AGM and Annual Report for the financial the Members will be held through VC/ OAVM. The deemed venue for the 33rd AGM shall be the year ended 31 March 2026, to those members who have not registered their email addresses with the Registered Office of the Company. The Central Company or Depository Participants. Depository Services (India) Limited (“CDSL”) will be providing facilities in respect of: M embers desirous of obtaining physical copy of a) voting through remote e-voting; the Annual Report for the financial year ended 31 March 2026 and Notice of the AGM, may send b) participation in the AGM through a request to the Company at investor@krblindia. VC/OAVM facility; com or cs@krblindia.com mentioning their DP ID c) e-voting during the AGM. and Client ID/folio no. T he detailed procedure for participation in the T he AGM Notice has also been uploaded on the AGM through VC/OAVM is explained in Note No. website of the Company at www.krblrice.com 19 below. under the head ‘Investor Relations’. The Notice can also be accessed from the websites of the Stock 2. T he attendance of the members attending the Exchange(s) i.e. BSE Limited and National Stock AGM through VC/OAVM will be counted for the Exchange of India Limited at www.bseindia.com purpose of ascertaining the quorum under Section and www.nseindia.com, respectively and on the 103 of the Companies Act, 2013 (“the Act”). website of CDSL (agency for providing the Remote e-voting facility) i.e. www.evotingindia.com. 3. A s per Regulation 44(4) of SEBI (Listing Obligations [Showing first 8,000 characters — download PDF for full document]