General Updates

keveni seed company Iimited koveri seedf 04m September 2026 Bombay Stock Exchange Ltd., National Stock exchange of India Ltd. 1't Floor New Trading Ring Exchange Plaza, 5th Floor, Rotimda Building Plot No.C/1, G Block, P.J.Towers, Dalal Street, Fort, Bandra Kurla ComPlex, Bandra (E) MUMBAI - 4OO OO1. MUMBAI - 4OO 051. Scrip Code: KSCL Scrip Code: 532899 Dear Sir, sub: Intimation under Regulation 30 of the sEBI (Listing obligations and Disclosure Requirements) Regulations' 2015' Pursuant to Regulation 36(1)(b) of the sEBI (Listing obligationt 1ld Disclosure Requirements) Regulations, ZOiSi, the Company has r"ttt u letter providing a web-link including the exact path, where complete aetaits of the Annual Report for the FY 2025- 26, areavailable to those Members *ho hurr" not registered their email addresses with the Company / Registrar & Transfer Agent / Depositories' This is for your information and record' Yours faithfullY, For KAVERI SEED SECUNDERABAD WHOL D DIN: 007614906 Encl: a/a Regd. Office: #1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana, lndia Tel :+g1 -40-27g423gg,27g42405 Fax:+91-40-2781 1237 e-mail :info@kaveriseeds.in CIN : 101 1 20TG1 986P1C006728 www kaveniseeds in kaveri seed company limited CIN: L01120TG1986PLC006728 Regd. Off: 1-7-36 to 42, Sardar Patel Road, Secunderabad – 500 003 Tel: 040-27721457 / 27842398;Website: www.kaveriseeds.in; Email id: cs@kaveriseeds.in Date: September 04, 2026 39th Annual General Meeting- Web Link/ QR Code to Access Integrated Annual Report FY 2025-26 We are pleased to inform you that the 39th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 29, 2026, at 12.00 Noon (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Notice and Integrated Annual Report Financial Year "FY" 2025-26 is available and can be downloaded from below links: Notice Link https://www.kaveriseeds.in/wp- content/uploads/documents/Notice202526.pdf Integrated https://www.kaveriseeds.in/wp- Annual content/uploads/documents/AR202526.pdf Report Link You are requested to update and complete your KYC* details with:  Depository Participants (DPs), if shares held in electronic form  Company / Registrar and Transfer Agent ("RTA") through Service request, if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) E-voting Details: Cut-off date to determine entitlement for e- Tuesday, September 22, 2026 voting E-voting start date and time Saturday, September 26, 2026 at 9.00 am (IST) E-voting end date and time Monday, September 28, 2026 at 5.00 pm (IST) Refer to the Notice of AGM for e-voting instructions to the Shareholders for attending the AGM through VC/OAVM during the meeting. The Notice of AGM to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members, who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Correspondence/Queries: All queries to be addressed to the Company's RTA: M/s. Bigshare Services Pvt. Ltd. (Unit: Kaveri Seed Company Limited) 306, 3rd Floor, Right wing, Amrutha Ville Opp:Yashoda Hospital, Raj Bhavan Road, Somajiguda, Hyderabad – 500082; Tel.: 040-23374967 You may also service request through website i.e. www.bigshareonline.com. For Kaveri Seed Company Limited Sd/- V.Sreelatha Company Secretary & Compliance Officer