Shareholders meeting

KAUSHALYA |NFRASTRUCTURE An IS0 9001-2008 Company Date: 03rd September, 2026 THE LISTING DEPARTMENT, BSE Ltd. (Designated Stock Exchange) PJ Towers, Dalal Street, Mumbai- 400 001 THEL ISTING DEPARTMENT, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Stock Code, BSE: 532925 NSE: KAUSHALYA Dear Sir/ Madam, Sub: Notice of 34th Annual General Meeting of the Company This is to inform you that the Thirty-fourth (34h) Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 28h day of September, 2026 at 01:00 P.M. through two-way video conferencing (VC)/O ther Audio-Visual Means (OAVM) to transact the businesses as set out in the enclosedNotice herewith. The venue of the meeting shall be deemed to be the registered office of the Company situated at HB-170, Sector-II, Salt Lake, Kolkata - 700106. The Cut-off date for e-voting for the purpose of AGM shall be Monday, 21st September, 2026; This is for your information and record. Thanking You, Yours Faithfully For Kaushalya Infrastructure Deu. Corp. Ltd. "Sanjay La Gypta Kolkata Whole-timeDirector & Company Secretary DIN: 08850306 Encl.: as above KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED HB 170, Sector III, Salt Lake, Kolkata 700 106; Ph & Fax :91-33-2334 4148 Email: infoakaushalya.net, Website : http://lwww.kaushalya.net CIN - LS1216WB1992PLCO55629 Annual Report 2025-26 Notice Notice is hereby given that the Thirty Fourth (34th) or in any other manner as the Board may deem fit Annual General Meeting (“AGM”) of the Members in the best interest of the Company and on such of Kaushalya Infrastructure Development Corporation terms and conditions as may be deemed fit by the Limited (“the Company”) will be held on Monday, Board.” the 28th day of September, 2026 at 01:00 P.M. “RESOLVED FURTHER THAT the Board be through two-way video conferencing (VC)/ Other and is hereby authorised and empowered to finalise Audio-Visual Means (OAVM) facility to transact the and execute necessary documents including following businesses: but not limited to definitive Agreements, deeds ORDINARY BUSINESS: of assignment conveyance and other ancillary documents, with effect from such date and in such 1. To receive, consider and adopt the Financial manner as is decided by the Board to do all such Statements (Standalone and Consolidated other acts, deeds, matters and things as they may Financial Statements) of the Company for the year deem necessary and/or expedient to give effect to ended 31st March, 2026 together with the report of the above resolution including without limitation, Board of Directors and Auditor’s Report thereon. to settle any questions, difficulties or doubts 2. To appoint a Director in place of Mr. Mahesh that may arise in regard to sale, transfer and/or Mehra (DIN- 00086683), Whole-time Director, disposal off the land as they may in their absolute who retires by rotation and being eligible, offers discretion deem fit.” himself for re-appointment. “RESOLVED FURTHER THAT the Board be SPECIAL BUSINESS: and is hereby authorized to delegate all or any of the powers herein conferred, to any Committee 3. Sale of land (substantially the whole of the of Directors or any one or more Directors of the undertaking) pursuant to Section 180 (1)(a) of the Company with power to delegate to any Officers Companies Act, 2013: of the Company, with authorities as required, To consider and if thought fit, to pass with or affixing the Common Seal of the Company on without modification(s), the following resolution agreements/documents, arranging delivery and as a Special Resolution: execution of contracts, deeds, agreements and instruments and such other documents or papers “RESOLVED THAT pursuant to the provisions as may be necessary in this regard.” of section 180(1)(a) and section 110 of the Companies Act, 2013 read with the Companies 4. Disposal of undertaking under Section 180 (1) (a) (Management and Administration) Rules, 2014, of the Companies Act, 2013. and subject to other applicable provisions, if To consider and if thought fit, to pass with or any, of the Companies Act, 2013, (including any without modification(s), the following resolution statutory modification or re-enactment thereof as a Special Resolution: for the time being in force), the provisions of the Memorandum and Articles of Association of “RESOLVED THAT pursuant to the provisions the Company, the consent of the Members of the of section 180(1)(a) and section 110 of the Company be and are hereby accorded to the Board Companies Act, 2013, read with the Companies of Directors of the Company (hereinafter referred (Management and Administration) Rules, 2014, as the “Board”) to sell / transfer/ dispose off its land and other applicable provisions, if any, of the situated at Hothi (B) Village & Grampanchayat, Companies Act, 2013 (including any statutory Zaheerabad Mandal, Medak District, forming part modification(s), amendment(s), or re-enactment of 28.47 Acres (hereinafter referred to as Land), thereof for the time being in force), the provisions on a slump sale basis on an “as is where is” basis of the Memorandum and Articles of Association of Notice (contd.) the Company, the consent of the Members of the “RESOLVED FURTHER THAT the Board be Company be and is hereby accorded to the Board and is hereby authorized to delegate all or any of of Directors of the Company (hereinafter referred the powers conferred herein to any Committee of to as the “Board”) to sell, transfer, or otherwise Directors or to any one or more Directors of the Company, with power to further delegate such dispose of “Kaushalya Heritage”, comprising the authority to any officer(s) of the Company, as hotel together with the land, building, furniture, may be required, including the authority to affix fixtures, and other assets situated at Garh Salboni, the Common Seal of the Company, wherever Jhargram, Paschim Medinipur, West Bengal applicable, and to execute, deliver, and arrange (hereinafter referred to as the “Undertaking”), on a for the registration and performance of contracts, slump sale basis, on an “as is where is” basis, or in deeds, agreements, instruments, and such other such other manner as the Board may deem fit and documents or papers as may be necessary expedient in the best interest of the Company, and or expedient for the implementation of this on such terms and conditions as the Board may Resolution.” deem fit and proper. By Order of the Board “RESOLVED FURTHER THAT the Board Kaushalya Infrastructure Development be and is hereby authorised and empowered Corporation Ltd to finalise and execute necessary documents including but not limited to definitive Agreements, Sanjay Lal Gupta deeds of assignment / conveyance and other Whole-time Director & ancillary documents, with effect from such date Company Secretary and in such manner as is decided by the Board to Membership No: 43560 do all such other acts, deeds, matters and things as Dated: August 14, 2026 they may deem necessary and/or expedient to give Registered Office: effect to the above resolution including without HB-170, Sector III, Salt Lake Kolkata-700106 limitation, to settle any questions, difficulties or CIN-L51216WB1992PLC055629 doubts that may arise in regard to sale, transfer Phone - 033-23344148 and/or disposal off the land as they may in their Email - info@kaushalya.net absolute discretion deem fit.” Annual Report 2025-26 Notice (contd.) NOTES time of the commencement of the Meeting by following the procedure mentioned in 1. The Ministry of Corporate Affairs (“MCA”) the Notice. The facility of participation at and Securities and Exchange Board of India the AGM through VC/OAVM will be made (“SEBI”) vide their various Circulars permitted available for 1000 members on first come the companies to conduct General Meeting first served basis. This will not include large Shareholders (Shareholders holding 2% or through V.C/ OAVM, [Showing first 8,000 characters — download PDF for full document]