Shareholders meeting

KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.com Website: www.kei-ind.com Date: 05.09.2026 The Manager, The Manager, Listing Operation, Listing Division, BSE Limited, The National Stock Exchange of India Ltd., 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Mumbai- 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 517569 NSE Symbol: KEI Sub: Submission of AGM Notice for the Financial Year 2025-26 Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 34th Annual General Meeting (AGM) Notice of the Company along with Integrated Annual Report for the Financial Year 2025-26 . The 34th Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026 at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual means (VC/OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Monday, September 21, 2026. The remote e-voting period commences on Friday, September 25, 2026 at 09:00 a.m. (IST) and ends on Sunday, September 27, 2026 at 05:00 p.m. (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter. In addition, the facility for voting through electronic voting system shall also be made available at the AGM and the members participating in AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able to exercise their rights in the meeting. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is also being sent to the Members whose email addresses are not registered, stating the web-link where the Annual Report is uploaded on website. The Integrated Annual Report for Financial Year 2025-26 containing the AGM Notice is also uploaded on the Company’s website at kei-ind.com/wp- content/uploads/2026/09/Annual-Report-2025-26.pdf This is for your information and record. Thanking You, Yours truly, For KEI INDUSTRIES LIMITED (ANIL GUPTA) CHAIRMAN-CUM-MANAGING-DIRECTOR NOTICE NOTICE IS HEREBY GIVEN THAT THE 34TH ANNUAL for the time being in force or from time to time), M/s. GENERAL MEETING OF THE MEMBERS OF KEI S. Chander & Associates, Cost Accountants (Firm INDUSTRIES LIMITED WILL BE HELD ON MONDAY, Registration No. 100105), appointed by the Board of THE 28TH DAY OF SEPTEMBER, 2026 AT 3:00 P.M. Directors on the recommendation of Audit Committee THROUGH VIDEO CONFERENCING/ OTHER AUDIO of the Company, as Cost Auditors of the Company to VISUAL MEANS (VC/OAVM) FOR WHICH PURPOSE THE conduct the audit of the cost records maintained by REGISTERED OFFICE OF THE COMPANY SITUATED the Company for the Financial Year 2026-27, be paid AT D-90, OKHLA INDUSTRIAL AREA, PHASE-1, NEW the remuneration of `5,00,000/- excluding Goods and DELHI-110020 SHALL BE DEEMED AS THE VENUE Services Tax as applicable thereon and reimbursement FOR THE ANNUAL GENERAL MEETING AND THE of travelling and other incidental expenses that may be PROCEEDINGS OF THE AGM SHALL BE DEEMED TO incurred for this purpose by the said Cost Auditors. BE MADE THEREAT, TO TRANSACT THE FOLLOWING RESOLVED FURTHER THAT the Board of Directors BUSINESSES: / Audit Committee of the Company be and is hereby ORDINARY BUSINESS: authorized to do all acts and take all such steps as may be necessary, proper or expedient in order to give 1. To receive, consider and adopt the Audited Standalone effect to this resolution”. Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of Board of 5. Re-appointment of Mr. Akshit Diviaj Gupta (DIN: Directors and Auditors of the Company thereon and 07814690), as Whole-time Director of the Company the Audited Consolidated Financial Statements of the for a period of 5 years. Company for the Financial Year ended March 31, 2026 To consider and, if thought fit, to pass, with or and the Report of Auditors thereon. without modification(s), the following resolution as an 2. To confirm the payment of Interim Dividend of `4.50 ORDINARY RESOLUTION: per equity share already paid during the year as the “RESOLVED THAT pursuant to the provisions of Final Dividend for the Financial Year 2025-26. Sections 196, 197, 198 and 203 read with Schedule 3. To appoint a Director in place of Mr. Anil Gupta (holding V and other applicable provisions of the Companies DIN: 00006422), who retires by rotation and being Act, 2013 (“the Act”), the Companies (Appointment eligible, offers himself for re-appointment. and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or SPECIAL BUSINESS: amendment(s) or re-enactment thereof for the time being in force), applicable provisions of the Securities 4. Ratification of Remuneration of M/s. S. Chander & and Exchange Board of India (Listing Obligations and Associates, Cost Accountants, appointed as Cost Disclosure Requirements) Regulations, 2015 (including Auditors of the Company. any amendment(s), statutory modification(s) or re- To consider and, if thought fit, to pass, with or enactment(s) thereof for the time being in force) and without modification(s), the following resolution as an such other approvals, permissions and sanctions, as ORDINARY RESOLUTION: may be required and subject to such conditions and modifications, as may be required or imposed by “RESOLVED THAT pursuant to the provisions of any of the authorities while granting such approvals, Section 148 and other applicable provisions, if any, of permissions and sanctions and pursuant to the the Companies Act, 2013 read with the Companies provisions of the Articles of Association of the Company, (Audit and Auditors) Rules, 2014 and the Companies based on the recommendation of the Nomination and (Cost Records and Audit) Rules, 2014 (including any Remuneration Committee and Audit Committee and of statutory modification(s) or re-enactment(s) thereof the Board of Directors at their Meetings held on August KEI Industries Limited Notice Corporate Overview Statutory Reports Financial Statements 03, 2026, consent of the Members be and is hereby NOTES: accorded for the re-appointment of Mr. Akshit Diviaj 1. Pursuant to Circular Nos. 14/2020, 17/2020, 20/2020, Gupta (DIN: 07814690) as the Whole-time Director of 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, the Company for a further period of Five (5) years from 09/2023, 09/2024 dated April 08, 2020, April 13, 2020, May 10, 2027 to May 09, 2032 (both days inclusive), May 05, 2020, January 13, 2021, December 08, 2021, whose office shall be liable to retire by rotation, on the December 14, 2021, May 05, 2022, December 28, 2022, terms and conditions including remuneration as set out September 25, 2023 and September 19, 2024 followed in the explanatory statement annexed to the Notice as by General Circular No. 03/2025 dated September it may deem fit in the best interest of the Company and 22, 2025 issued by the Ministry of Corporate Affairs agreed to with Mr. Akshit Diviaj Gupta, and the Board (hereinafter collectively referred to as “MCA Circulars”) and applicable provision of SEBI (LODR) Regulations, of Directors is hereby authorized to alter and vary such 2015, physical attendance [Showing first 8,000 characters — download PDF for full document]