Corrigendum

KNR Constructions Limited. Date: 05th September 2026 Ref: KNRCL/SD/2026/1107&1108 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: - Corrigendum to the Notice of 31st Annual General Meeting dated 13th August 2026 Ref: Our intimation of notice of 31st Annual General Meeting on 3rd September 2026 This is in continuation to the notice of 31st Annual general Meeting of the Company dated 13th August 2026, which has already been mailed to the shareholders of the Company on 3rd September 2026, a corrigendum is being issued to the shareholders of the Company wherein “Information in respect of Director seeking appointment/ re-appointment as required under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Secretarial Standards on General Meetings issued by the ICSI” was inadvertently omitted in the notice of AGM. Hence, the corrigendum is being issued. The said corrigendum forms integral part of the notice of AGM and shall be read collectively with this corrigendum. The Corrigendum has been uploaded in the website of the Company at https://www.knrcl.com/images/annual_reports/Corrigendum-to-notice-of-31st-AGM-KNRCL.pdf and copy of the same is annexed herewith. Except as the corrigendum attached herewith, the notice of AGM shall remain unchanged. We request you to take into record the same. 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 KNR Constructions Limited Registered Office- KNR House, 3rd & 4th Floor, Plot No. 113 & 114, Phase- I, Kavuri Hills, Madhapur, Hyderabad, Telangana- 500033 Tel: 040-40268760/61, Fax- 040-40268760 Email – investors@knrcl.com, website- www.knrcl.com Date: 05th September,2026 The Members, KNR Constructions Limited Hyderabad Sub: Corrigendum to the Notice of 31st Annual General Meeting of the Company to be held on September 25, 2026. Ref: Notice dated August 13, 2026. Further to the Notice of 31st Annual General Meeting (‘AGM’) of the members of the Company scheduled to be held on Friday, September 25, 2026 at 12.30 P.M. (AGM Notice) through Video Conference/Other Audio- Visual Means, emailed to you on September 3rd, 2026, you are hereby informed that a Corrigendum to the AGM Notice is being proposed and attached herewith. It may be noted that, upon perusal, we have noticed that the “Information in respect of Director seeking appointment/ re-appointment as required under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Secretarial Standards on General Meetings issued by the ICSI” in relation to resolution / business item proposed at No.3 in the said AGM Notice does not form part thereof. The said information happened to be omitted therefrom. Hence the instant corrigendum. The said information shall form an integral part of the AGM Notice. All other contents of the AGM Notice shall remain unchanged. The Corrigendum is being dispatched to the members by electronic means on the email addresses registered with the Depository Participant(s)/ Company/ the Registrar and Share Transfer Agents of the Company. Copy of this Corrigendum will also be available on the website of the Company at www.knrcl.com For KNR Constructions Limited Sd/- Haritha Varanasi Company Secretary & Compliance Officer M.No A34293 Corrigendum to Notice of 31st Annual General Meeting dated 13th August, 2026 scheduled to be held on Friday, 25th September 2026 at 12:30 PM through Video Conferencing / Other Audio Visual Means (VC/OAVM). Name Kamidi Yashoda Date of Birth 01.05.1952 Qualification & Expertise Smt. K Yashoda is a director in KNR Constructions Limited since 2014 and its subsidiaries and also chairperson of the Stakeholders Relationship Committee of the Company. Terms and Conditions of In terms of Section 152(6) of the Companies Act, 2013 Appointment / Reappointment Smt K Yashoda who was appointed as Non-Executive Director by the members in the AGM held on 30.09.2014, is liable to retire by rotation. Details of Remuneration sought to be Being a Non-Executive Director, she is entitled to sitting paid and last drawn remuneration fee for each Meeting of Board / Committee attended by her. For last drawn remuneration, please refer remuneration details provided in the Report on Corporate Governance. Currently, proposed for reappointment by virtue of retirement by rotation Date of first appointment on the 30.05.2014 Board Shareholding in the Company as on 80,15,010 March 31, 2026 Relationship with other Wife of Shri K Narsimha Reddy, Managing Director and Directors/Key Managerial Personnel Mother of Shri K Jalandhar Reddy, Executive Director & CFO and not related to any other Director/ Key Managerial Personnel Number of meetings of the Board 7 meetings attended during the year (2025-26) Directorships of other Boards as on KNR Constructions Limited March 31, 2026 Smitha Agro Developers Private Limited Siriadhvaitha Agri Solutions Private Limited Vishnu Publicity Solutions Private Limited KNR Infrastructure Projects Private Limited Nag Talent Ventures and Infotech Private Limited Asara Construction & Projects Private Limited Mesmeric Software Solutions Private Limited KNR Agrotech and Beverages Private Limited Gradient Estates Private Limited KNR Energy Limited KNRC Holdings and Investments Private Limited Siriadhvaitha Agrotech Private Limited KNR Somwarpet Infraproject Private Limited KNR Mahabalipuram Infra Private Limited Membership / Chairmanship of Nil Committees of other Boards as on March 31, 2026