Notice of the 21st Annual General Meeting of the Company that will be held on Tuesday, September 29, 2026, at 12:00 P.M. IST through Video Conferencing/ Other Audio Visual Means (''VC/ OAVM'').

Date: September 03, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Symbol: KASTURI Code: 544688 Subject: Notice of the 21st Annual General Meeting of the Company for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 21st Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026 at 12:00 P.M. IST through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”). Please find enclosed the copy of the Notice of 21st AGM for the Financial Year 2025-26 of the Company. The Notice of the 21st AGM is uploaded on the website of the Company at www.steelfiberindia.in. Kindly take the above disclosure on your record. Thanking you, For Kasturi Metal Composite Limited Samit Singhai Chairman & Managing Director DIN: 00907782 Place: Amravati Reg Office Address: A30/3/1 MIDC, H. V. Nagar, Amravati - 444605 MH, INDIA Telephone No 0721-2520293 / 94 / 95 Email: info@steelfiberindia.in Website : www.steelfiberindia.in KASTURI METAL COMPOSITE LIMITED ANNUAL REPORT 2025-26 NOTICE Notice of 21st Annual General Meeting Notice is hereby given that the 21st Annual General Meeting ("AGM") of the Members of Kasturi Metal Composite Limited ("Company" / "the Company") will be held on Tuesday, 29th September, 2026 at 12.00 P.M. IST through Video Conferencing/ Other Audio-Visual Means (‘‘VC/OAVM”) to transact the following businesses:- Ordinary Business 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company including Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended on 31st March, 2026 and the Report of the Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Mrs. Shubhada Mukesh Zanwar (DIN: 10586466), who retires by rotation and being eligible offers herself for re-appointment. By Order of the Board of Directors For Kasturi Metal Composite Limited Samit Surendra Singhai Chairman & Managing Director DIN: 00907782 Date: 25th August, 2026 Place: Amravati NOTICE OF 21ST ANNUAL GENERAL MEETING PAGE 34 KASTURI METAL COMPOSITE LIMITED ANNUAL REPORT 2025-26 NOTICE NOTES: 1.The Ministry of Corporate Affairs, Government of India (“the MCA”) vide its circular no. 03/2025 dated September 22, 2025 read with circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 28th December, 2022, 25th September, 2023 and 19th September, 2024, (collectively referred to as ‘MCA Circulars’) permitted the Companies / Listed Entities to conduct their Annual General Meeting (“AGM” or “Meeting”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) until further orders, The Securities and Exchange Board of India (‘SEBI’) also vide its Circular No. SEBI/ HO/CFD/ CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 and SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2023/167 dated 7th October, 2023 (‘SEBI Circulars’) has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). In compliance with these Circulars, provisions of the Act and SEBI Listing Regulations, the AGM of the Company is being conducted through VC / OAVM facility, without the physical presence of Members at a common venue. 2.In accordance with the Secretarial Standard - 2 on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”) read with Clarification/Guidance on applicability of Secretarial Standards -1 and 2 issued by the ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. Since the AGM is being held through VC/OAVM, the Route Map is not annexed to this Notice. 3.Pursuant to the MCA Circulars, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 4.Institutional/ Corporate Members intending to participate through their authorised representative(s) are requested to send a scanned copy (JPEG/ PDF format) of their Board resolution/ authority letter/ power of attorney, etc. authorising their representative(s) to participate in the AGM (through VC/ OAVM) and to vote on their behalf through remote e-voting or e-voting during the AGM. The said resolution/ authority letter/ power of attorney, etc. shall be sent through registered email address to the Scrutiniser at divya.momaya@dsmcollp.com with a copy marked to ivote@bigshareonline.com and to the Company at info@steelfiberindia.in 5.The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 6.The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 7.Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with M/s. Bigshare Services Pvt Limited (Bigshare) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e- voting on the date of the AGM will be provided by Bigshare. NOTICE OF 21ST ANNUAL GENERAL MEETING PAGE 35 KASTURI METAL COMPOSITE LIMITED ANNUAL REPORT 2025-26 NOTICE 8.In compliance with the Circulars, the Notice along with the Annual Report 2025-26 (“Annual Report”) is being sent only by electronic mode to those Members whose email address are registered with the Company/ RTA/Depositories. Members may please note that this Notice and Annual Report will also be available on the Company’s website at www.steelfiberindia.in and websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com, and on website of Bigshare (agency for providing the Remote e-Voting facility) i.e. https://ivote.bigshareonline.com/landing. However, a member is also entitled for getting the hard copy of the Notice along with the Annual Report upon making a request via. email to info@steelfiberindia.in 9.Any person and non-individual shareholders, who acquires shares of the Company and become member of the Company after the notice is sent and holding shares as of the cut-off date i.e Wednesday September 23, 2026 may obtain the login ID and password by sending a request at ivote@bigshareonline.com. In case of individual Shareholders holding securities in demat mode who acquire shares of the Company and become a Member of the Company after sending of the Notice an [Showing first 8,000 characters — download PDF for full document]