In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2025-26 along with the ....

Date: September 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID: KIRIINDUS Dear Sir/Madam, Sub: Annual Report for the FY 2025-26. In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2025-26 along with the Notice convening 28th Annual General Meeting, scheduled to be held on Tuesday, September 29, 2026 at 11.00 A.M. through Video Conferencing (“VC”). The aforesaid Annual Report is also available on the website of the Company i.e. https://kiriindustries.com/wp-content/uploads/2026/09/2025-26.pdf We request to kindly take the same on records. Thanking you, Yours faithfully, For Kiri Industries Limited Suresh Gondalia Company Secretary M. No.: F7306 Encl: As stated I M P A R E P O R T A TRIBUTE Shri Pravinchandra Amrutlal Kiri (Founder Chairman, Kiri Industries Limited) (Birth: 01-11-1945 | Death: 12-06-2022) “When the embodied soul leaves one body and enters another, it carries the mind and the senses with it, just as the wind carries fragrance from its source.” Bhagavad Gita 15.8A A truly visionary leader is remembered not merely for achievements, but for the values, principles, and wisdom they leave behind. Guided by integrity, humility, compassion, and unwavering commitment to the greater good, such a leader continues to inspire and guide people long after departing from this world. As the Bhagavad Gītā teaches, while the physical body is transient, the influence of noble actions and righteous ideals endures. Through their character, teachings, and example, visionary leaders remain a timeless source of guidance, encouraging future generations to walk the path of truth, courage, and selfless service. Kiri Industries Family CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE Mr. Manish Kiri 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad–380006, Gujarat, India Chairman & Managing Director T: 079-26574371/72/73 E: info@kiriindustries.com | W: www.kiriindustries.com Mr. Yagnesh Mankad CIN: L24231GJ1998PLC034094 Whole Time Director WORKS Mr. Girish Tandel Whole Time Director DYE DIVISION Plot No 299/1/A and B & 10/8, Near Water Tank, Phase-II Mr. Nanubhai Kathiria GIDC, Vatva, Ahmedabad–382445, Gujarat, India Independent Director DYE INTERMEDIATE DIVISION Plot No. 396 & 390A, ECP Canal Road, Village: Mr. Ashokkumar Rajpara Dudhwada, Ta: Padra, D: Vadodara–391450, Gujarat, India Independent Director CHEMICAL DIVISION Ms. Reema Parikh (w.e.f. September 02, 2025) Plot No. 552/A, ECP Canal Road, Village: Dudhwada, Independent Director Ta: Padra, D: Vadodara–391450 Gujarat, India Ms. Veena Padia (upto September 24, 2025) AUDITORS Independent Director STATUTORY: M/s. Pramodkumar Dad & Associates, Chartered Accountants, Ahmedabad SENIOR MANAGEMENT COST: M/s. V. H Savaliya & Associates, Cost Mr. Jayesh Vyas Accountants, Ahmedabad Chief Financial Officer SECRETARIAL: M/s. Kashyap R. Mehta & Associates, Mr. Suresh Gondalia Company Secretaries, Ahmedabad Company Secretary REGISTRAR & SHARES TRANSFER AGENT Mr. Prashant Pandya Cameo Corporate Services Limited Subramanian Building #1, Club House Road, President–Corporate Affairs & Strategy Chennai–600002 T: (044) 40020700 | F: (044) 28460129 E: investor@cameoindia.com W: http://wisdom.cameoindia.com CONTENT CORPORATE OVERVIEW STATUTORY REPORTS 004 Kiri at a Glance 036 Management, Discussion and Analysis 006 Key Milestones 052 Notice 008 Consolidated Financials FY26 112 Director’s Report 010 Key Performance Indicators 139 Report on Corporate Governance 012 Manufacturing Facilities 160 Business Responsibility and 013 Product Portfolio Sustainability Report 014 Geographical Presence FINANCIAL STATEMENTS 016 Awards & Accolades 198 Standalone Financial Statements 018 Statement from the Chairman's Desk 274 Consolidated Financial Statements 022 Governance 024 Board of Directors 028 Integrated Business Model 030 Pillars of Value Creation 032 Strategic Expansion Initiatives 034 ESG Frameworks ENDURANCE IMPACTS LEGACY Endurance has been KIL's foundation for 28 years. This is a business built on discipline, technical depth and an unrelenting commitment to sustainable products. It is the foundation on which everything that follows has been made possible. Legacy is what lies upon this foundation of endurance. It represents KIL's most significant industrial leap. As the country accelerates investment in electric vehicles, power infrastructure and large-scale construction, domestic demand for copper is rising rapidly. With its venture into integrated copper smelting and fertilizer production, KIL is directly addressing India's most critical supply chain dependency. Looking ahead, Kiri is set to build its legacy at the centre of India's story of industrial and agricultural self-reliance. For 28 years, Kiri Industries Limited (‘KIL’/’Kiri’) has been in the business of chemistry. This is a business built on discipline, technical depth and an unrelenting commitment to sustainable products. For over 2 decades, we have developed, manufactured and delivered dyes and chemicals that bring vibrancy to the fabrics we wear, the materials we use and the industries that power modern life. It is an enduring foundation, laid carefully and built on capability, strong relationships and the trust of our stakeholders. But in FY26, Kiri's legacy took on a new and deeper dimension. With the launch of its integrated copper smelting and fertilizer venture through Indo Asia Copper Limited and Indoasia Agrotech Fertilizers Limited, KIL is now coloring life and also enriching the earth itself. Copper strengthens the infrastructure that powers civilization. Fertilizers nourish the soil that feeds nations. These are not departures from Kiri's identity; they are extensions of it. The same chemistry. The same integration. The same conviction that industry, done responsibly, can improve the quality of human life. Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS This is Kiri Industries. An enduring organization with deep roots in chemistry and manufacturing, now creating a legacy into new industries and new possibilities. ABOUT KIRI INDUSTRIES LIMITED KIRI AT A GLANCE From a single dye unit in Gujarat to a footprint in 50+ countries. 28 years of chemistry, quality and conviction. Kiri Industries Limited (KIL) is one of India's through its step-down subsidiary Indo Asia Copper largest manufacturers and exporters of Dyes, Dye Limited and its wholly-owned Subsidiary Indoasia Intermediates and Basic Chemicals. Listed on both Agrotech Fertilizers Limited, KIL is building a future- BSE and NSE, KIL is a certified Key Business Partner ready, diversified industrial platform aligned with to the world's top dyestuff majors across Asia-Pacific, India's self-reliance agenda. the EU and the Americas. KIL remains steadfast in its pursuit of excellence KIL serves the entire value chain across apparel, with a commitment to deliver world-class products, automotive, leather, paper, carpets, home forge enduring partnerships, drive sustainability upholstery and industrial fabrics. Now expanding through research and development innovation, and into integrated copper smelting and fertilizers placing the customer at the heart of everything it does. 000044 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Annual Report 2025-26 NUMBERS AT A GLANCE 28+ 5+ 50+ Years in Manufacturing Countries Manufacturing Facilities Reached CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS KEY MILESTONES THE MAKING OF KIRI 1998–2010 LAYING THE FOUNDATIONS 1998 1999 • I ncorporated as Kiri • S tarted export to USA Dyes and Chemicals and Taiwan Pvt Ltd 2004 2005 • Recognised as a Two- • Started strategic Star Export House ba [Showing first 8,000 characters — download PDF for full document]