Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting ('AGM') of the Company ....

STEEL POLES & PIPES (Formerly known as Manbro Industries Limited) The Manager (Listing) Corporate Relation Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Through: BSE Listing Centre Scrip Code: 512595, KDGREEN Sub: Notice of 34th Annual General Meeting of the Company and submission of Annual Report for the FY 2025 -26 Dear Sir/Madam, Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 34th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 A.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and circulars issued by SEBI in this regard, at the deemed venue i.e. the Registered Office: at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam. The Annual Report containing Notice of the 34th Annual General Meeting is enclosed. The Company is providing remote e-Voting facility to all the shareholders of the Company. The Company has set Wednesday, 23rd September, 2026 as the “Cut-off Date” for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Annual General Meeting for remote E-voting. The remote E-voting period begins on Sunday 27th September, 2026 at 9:00 A.M. and ends on Tuesday 29th September, 2026 at 5:00 P.M. The instructions on the process of e-voting, including the manner in which the members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting, has been provided as part of Notice of AGM. The aforesaid information will also be hosted on the website of the Company at www.kdgreen.in Kindly take the above intimation in your records. Thanking You. For KD Green Industries Limited (formerly known as Manbro Industries Limited) Dilip Kumar Goenka (Managing Director) DIN: 02057814 Date: 3rd September, 2026 Place: Guwahati KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.kdgreen.in (Formerly known as Manbro Industries Limited) STEEL POLES & PIPES NOTICE NOTICE is hereby given that the 34th Annual General Meeting (“AGM”) of the Members of “KD Green Industries Limited” (formerly known as Manbro Industries Limited) (“Company”) will be held on Wednesday, 30th September, 2026 at 12:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following Businesses: Ordinary Business: 1. Adoption of Audited Standalone Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and hereby adopted.” 2. Re-appointment of a Director To appoint a Director in place of Mr. Binod Kumar Goenka (DIN: 00158869), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. To consider and if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 (‘Act’) the approval of Members, be and is hereby accorded to re-appoint Mr. Binod Kumar Goenka (DIN: 00158869), Non- Executive Director who retires by rotation at this Annual General Meeting(‘AGM’) and offers himself for re-appointment. Special Business: 3. To Approve the Related Party Transaction with Shivam Pipe Industries (“the Firm”), a subsidiary of the Company. A. Manufacturing of Steel Products. To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR"), Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.unimodeoverseaslimited.in made thereunder, the Company's Policy on Related Party Transactions and other applicable laws, rules, regulations and circulars (including any statutory modification(s) or re-enactment(s) thereof), the Company’s Policy on determining Materiality of and dealing with Related Party Transactions, pursuant to the recommendations from the Audit Committee and the Board of Directors of the Company, the approval of the Members of the Company be and is hereby accorded to enter into, continue, renew, modify and/or execute one or more contract(s), arrangement(s) and/or transaction(s) (whether by way of an individual transaction or a series of transactions taken together) with Shivam Pipe Industries, a Related Party of the Company, for manufacturing of MS Pipes, Galvanized Pipes, Steel Tubes, Electric Steel Poles, and other tubular structures, from time to time, in one or more tranches, on the terms and conditions as set out in the explanatory statement to this resolution, for an aggregate value not exceeding ₹ 100 Crores (Rupees Hundred Crores Only). RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof) be and is hereby authorised to finalise the detailed terms and conditions of the aforesaid transactions, execute all agreements, documents and writings and do all such acts, deeds and things as may be necessary for giving effect to this Resolution." B. To grant and/or availing of loans, inter-corporate deposits and/or other financial assistance: To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Regulation 23 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Sections 185, 186 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder, the Company's Policy on Related Party Transactions and other applicable laws, rules, regulations and circulars (including any statutory modification(s) or re-enactment(s) thereof), and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors, approval of the Members be and is hereby accorded to the Board of Directors of the Company (including any Committee thereof) to enter into and/or continue to enter into transactions, more specifically set out in the explanatory statement to this resolution on the respective material terms & conditions set out therein, with Shivam Pipe Industries, a Related Party of the Company, by way of granting and/or availing of loans, inter-corporate deposits and/or other financial assistance, from time to time, in one or more tranches, for an aggregate value not exceeding ₹ 100 Crore (Rupees One Hundred Crore Only), on such terms, including tenure, interest, security, repayment and other commercial terms, as may be determined by the Board of Directors/Audit Committee and mu [Showing first 8,000 characters — download PDF for full document]