General Updates

KPL/26-27/BSE KOTI-IARI 7th September, 2026 PRODUCTS LIMITED Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor 25th Floor, Dalal Street Plot No.C/1, G Block, N1UMBAI — 400 (10I Bandra Kurla Complex, Bandra (E) MUMBAI —400 051 Scrip Code : 530299 Scrip Code : KOTHARIPRO Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has been sent a letter, providing a web-link of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed herewith for your record. The above information is also available on the website of the Company at www.kothariproducts.in. This is for your information and records. Thanking you, Yours faithfully, For Kothari Products Limited (Raj Kumar Gupta) CS & Compliance Officer FCS: 3281 Encl : As above C.C. National Securities Depository Central Depository Services Alankit Assignments Limited Ltd. (India) Limited (Unit: Kothari Products Trade World — A Wing, Kamala A Wing, 25th Floor, Marathon Limited) Mills Compound Futurex, "Alankit House", 4E/2, Lower Parel Mafatalal Mill Compounds, Jhandewala Extension, Mumbai — 400 013 N M Joshi Marg, Lower Parel New Delhi — 110 055 (East), Mumbai Regd. Off.: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone : +91 512 2312171-72-73-74 E-mail: info@kothariproducts.in & kothari@kothariproducts.in CIN No. : L 16008 UP 1983 PLC 006254 .11 F AI r z.1P PY AIP P I. ✓..A I r, P P4 1I r/A P*44 1N I 41 • 4 I 94! WINNE, ....iromoseArkand12/......-4.,..,..,..,./....r.,....../..r.wanipt.r.varaNgrampteraNyza, KO TH API g PRODUCTS LIMITED Regd. Office: "Pan Parag House", 24/19, The Mall, Kanpur (U.P.) 208 001 Phone Nos. +91 512 2312171-72-73-74 Pg „, E-mail: rkqupta@kothanproducts.in & Website : http://www.kothariproducts.in P CIN: L16008UP1983PLC006254 9 29' August, 2026 42nd Annual General Meeting : We are pleased to inform you that the 42" Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, requires listed entities to send a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, to those shareholder(s) who have not registered their email addresses either with the listed entity or with any depository. In this regard, we would like to inform you that, the Notice and Annual Report for Financial Year 2025-26 is available on Company's website and can be downloaded from below links: https://ww,,:.kothariproduets.in/downloads/Annual%20RETort*5202025-26.pdf In order to receive communications from the Company promptly, we request you to immediately register your email address — • in case shares are held in electronic form, with your Depository Participant; and • in case shares are held in physical form, with Alankit Assignments Limited, Registrar and Transfer Agent of the Company at its address given below, by submitting hard copies of duly filled-in, signed and attested form ISR-1 and form ISR-2 (if required). Correspondence/Queries: All queries to be addressed to the Company's RTA : Alankit Assignments Limited (Unit: Kothari Products Limited) "Alankit House", 4E/2, Jhandewala Extension, New Delhi — 110 055; Tel.: 011 42541234, 23541234 For Kothari Products Limited Sd/- (Raj Kumar Gupta) CS & Compliance Officer FCS: 3281