Shareholders meeting

KNR Constructions Limited. Date: 03rd September 2026 Ref: KNRCL/SD/2026/1103&1104 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: - Notice of 31st Annual General Meeting of the members of the Company We refer to the above captioned subject, we herewith intimate to the Exchanges that the 31st Annual General Meeting of the members of the Company is scheduled to be held on Friday, 25th September 2026 at 12.30PM through Video Conference or Other Audio Visual Means (VC/OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Notice of the 31st Annual General Meeting is annexed herewith. The Board of Directors at their meeting held on 13th August 2026 has appointed Mr. Vikas Sirohiya, a partner of P S Rao and Associates, Company Secretaries, Hyderabad, as scrutinizer to scrutinize the process of e-voting. The e-voting period commences on Tuesday, 22nd September 2026 at 09:00 AM and ends on Thursday, 24th September 2026 at 05:00PM. The cut-off date for the purpose of e-voting is 18th September 2026. This is for your information and records, please. Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 Notice ORDINARY BUSINESS “ RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies 1. To receive, consider and adopt Act, 2013 (“the Act’) read with Companies (Meetings and Powers of the Board) Rules, 2014 (“the Rules”) and (a) t he audited Financial Statement of the Company Regulation 23 read with Schedule XII of SEBI (Listing for the financial year ended March 31, 2026 and Obligations and Disclosure Requirements) Regulations, the Report of the Board of Directors and Auditors 2015 (“Listing Regulations”) and all other applicable thereon; and laws and statutory provisions, if any, made thereunder, (b) t he audited Consolidated Financial Statement of including any statutory modification(s) or re-enactment the Company for the financial year ended March 31, thereof for the time being in force) and the Company’s 2026 and the Report of Auditors thereon. policy on related party transactions, as amended, consent of the members be and is hereby accorded 2. To declare final Dividend of ` 0.25 Per Equity share of to the Board of Directors of the Company (hereinafter ` 2.00 each for the financial year 2025-26. referred as the Board which shall also include any 3. To appoint a Director in place of Smt. K Yashoda Committee constituted by the Board from time to time (DIN:05157487), who retires by rotation and being eligible, to exercise its powers conferred by this resolution) to offers herself for re-appointment. enter into and/or carry out contract(s)/arrangement(s)/ transaction(s) as detailed in explanatory statement, with SPECIAL BUSINESS KNRHC Baidyanath Banhardih Coal Mine Private Limited, 4. Ratification of remuneration of the Cost Auditors for the a subsidiary company of M/s KNR Constructions Limited financial year ending March 31, 2027. (“the Company”), a related party of the Company, on such terms and conditions as may be agreed between To consider and, if thought fit, to pass with or without the Company and KNRHC Baidyanath Banhardih modification(s), the following resolution as an Ordinary Coal Mine Private Limited for an aggregate value not Resolution: exceeding ` 3,552.43 Crores (excluding GST) subject to “RESOLVED THAT pursuant to the provisions of such contract(s)/arrangement(s)/transaction(s), for sale/ Section 148(3) and other applicable provisions, if any, supply of services, being carried out at arm’s length and of the Companies Act, 2013 and the Companies (Audit in the ordinary course of business.” and Auditors) Rules, 2014 (including any statutory “RESOLVED FURTHER THAT the Board be and is hereby modification(s) or re-enactment(s) thereof, for the authorised to do and perform all such acts, deeds, matters time being in force), the remuneration payable to M/s and things, as may be necessary and expedient, including Suneel and Associates., Cost Accountants, Nellore (Firm finalising the terms and conditions, methods and modes Registration No. 002296), appointed as Cost Auditors by in respect thereof and finalising and executing necessary the Board of Directors of the Company to conduct the documents, including contract(s), agreement(s) and such audit of the cost records maintained by the Company for other documents, files, applications and make necessary the financial year ending March 31, 2027, amounting to representations in respect thereof and seek approval from ` 3,00,000/- (Rupees Three Lakhs only) excluding taxes relevant authorities, including Governmental authorities as may be applicable, in addition to reimbursement of all in this regard and deal with any matters, take necessary out of pocket expenses, be and is hereby ratified.” steps as the Board may, in its absolute discretion deem 5. To enter into material related party transactions with necessary, desirable or expedient to give effect to this M/s KNRHC Baidyanath Banhardih Coal Mine Private resolution and to settle any question that may arise in Limited, subsidiary of M/s KNR Constructions Limited this regard and incidental thereto, without being required (“the Company”) to seek any further consent or approval of the members To consider and if thought fit, to pass with or without or otherwise to the end and intent that the members shall modification(s), the following resolution as Ordinary be deemed to have given their approval thereto expressly Resolution. by the authority of this resolution.” Notice (Contd.) “ RESOLVED FURTHER THAT the Board be and is hereby “ RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers herein authorised to do and perform all such acts, deeds, matters conferred, to any Director(s) or Company Secretary or and things, as may be necessary and expedient, including any authorised representative(s) of the Company to do finalising the terms and conditions, methods and modes all such acts and take such steps as may be considered in respect thereof and finalising and executing necessary necessary or expedient, to give effect to the above documents, including contract(s), agreement(s) and such resolution.” other documents, files, applications and make necessary representations in respect thereof and seek approval from “ RESOLVED FURTHER THAT all actions taken by the relevant authorities, including Governmental authorities Board, or any person so authorised by the Board, in in this regard and deal with any matters, take necessary connection with any matter referred to or contemplated steps as the Board may, in its absolute discretion deem in the aforementioned resolution be and hereby approved, necessary, desirable or expedient to give effect to this ratified and confirmed in all respects.” resolution and to settle any question that may arise in 6. To enter into material related party transaction(s) this regard and incidental thereto, without being required with M/s KNR-SIML (JV), related party of M/s KNR to seek any further consent or approval of the members Constructions Limited (“the Company”). or otherwise to the end and intent that the members shall To consider and if thought fit, to pass with or without be deemed to have given their approval thereto expressly modification(s), the following resolution as Ordinary by the authority of this resolution.” Resolution. “ RESOLVED FURTHER THAT the Board be and is hereby “RESOLVED THAT pu [Showing first 8,000 characters — download PDF for full document]