General Updates

kaveni seed compeny limited koveri seedf Ms September 2026 Bombay Stock Exchange Ltd., National Stock exchange of India Ltd. L't Floor New Trading Ring Exchange Plaza, 5tL Floor, Rotimda Building Plot No.C/1, G Block, P.J.Towers, Dalal Sbeet, Fort, Bandra Kurla ComPlex, Bandra (E) MUMBAI - 4OO OO1 MUMBAI - 4OO 051 Scrip Code: KSCL Scrip Codez532899 sir' Dear sub:- Intimation of 39rh AGM and Book Crosure Notice This is to inform you that the 39*,AGM of the Company *il-!1h:11 :" Tuesday 29tr' september 2026 at12.00 Noon (IST) through video conferencing (vc) / other Audio visual means (OAVM). We also hereby inform yori tt ut P ^og bl: ig:* al ti ot no s S ection 91 of the Companies Act 2013 and Regulation 42 of. the sEBI (Listing and Disclosure Requirements) Regulation s, 2015, Ur" *gitt"r of 19m|"r, ulrd share transfer books of the Company will be cl0sed from 26e septembJr 2026 to2gft septembe r 2026 (both days inclusive) for the purposes of 39tL The Annual Report for the Financial Year 2025-26 including Notice of AGM is being sent to the S wh ea br e linho kl d ae nr ds ee xle acc th pon ui ,c na #lly t "w r"h co o h ma pv lee t ere ig uis tute itr te d o f t th he ei r A.e nm nua ail l I RD es p' oA rtl s oo f ' F a \ le 20tt 2e 5r - 2p 6r o isv aid vi an ilg al bh lee ' isbeingsenttoMemberswhohavenotregisteredtheirlmaillDs.TheAnnualReportandthe Notice of AGM i, J* uploaded on the Coirpany's website at www'kaveriseeds'in Brief details of AGM are as under: 2026 at12.00 Noon Date &Time 29tr, Video OtherAudio-Visual Means Mode ',2026 Cut-off date for 22"d start date & time 26|}. 2026 9:00 A.M. end date & time 28tL 2026 5.00 P.M. Website for Website for the AGM Service Providerfor e-voting platform & CDSL AGM VC This is for Your information and record. Yours faithfullY, FOTKAVERI SEED o) 7 SECUNDERABAD DIN: EncL a/a. Regd. Office:#1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana' lndia Tel : +91 -40-2784 Zgg8, zl'aq 2405 Fax : +91-40-2781 1237 e-mail : info@ kaveriseeds'in CIN : 101 1 20TG1986P1C006728 www kaveniseeds