Shareholders meeting

Dated: 07.09.2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400051, Maharashtra Symbol: KNAGRI Series: EQ Subject: Notice of the 39th Annual General Meeting of the Company. Dear Sir/ Madam, We wish to inform you that the 39th Annual General meeting (AGM) of the Company will be held on Wednesday, September 30, 2026 at 03:00 p.m. (IST) at the registered office of the Company situated at KN Building, Panchsheel Raipur-492001, to transact the businesses mentioned in the Notice of the 39th AGM, enclosed herewith. You are requested to take the same on your records. Thanking You Yours Sincerely, For, KN Agri Resources Limited Neelam Wadhwani Company Secretary & Compliance Officer Encl: As above KN AGRI RESOURCES LIMITED Regd. Office: KN Building, Panchsheel, Raipur-492001, CG, India Tel: +91 771 2293706 / 08, Email: info@knagri.com, website: www.knagri.com, CIN L15141 CT 1987 PLC 003777 KN AGRI RESOURCES LIMITED REGD. OFFICE: KN Building, Panchsheel, Raipur, (C.G) - 492001 CIN: L15141CT1987PLC003777 Email: info@knagri.com NOTICE NOTICE IS HEREBY GIVEN THAT THE 39TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF KN AGRI RESOURCES LIMITED WILL BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026, AT 03:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY, SITUATED AT KN BUILDING, PANCHSHEEL, RAIPUR-492001, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the year ended on that date together with the reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon, as circulated to the members and laid before the meeting be and are hereby considered, approved & adopted.” 2. APPOINTMENT OF MR. SANJAY SHRISHRIMAL (DIN: 00860294), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION. To appoint a director in place of Mr. Sanjay Shrishrimal (DIN: 00860294), who retires by rotation as a Director and being eligible, offers himself for re-appointment; and in this regard, to consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and in accordance with the Articles of Association of the Company, Mr. Sanjay Shrishrimal (DIN: 00860294), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” ANNUAL REPORT 2025-26 SPECIAL BUSINESS: 3. APPOINTMENT OF M/S. AMIT SHARMA & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR OF THE COMPANY AND TO FIX THEIR REMUNERATION. To appoint M/s. Amit Sharma & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the period of five years commencing from the conclusion of this Annual General Meeting till the conclusion of the 44th Annual General Meeting of the Company to be held in the year 2031 on such remuneration as may be mutually agreed by and between the Board of Directors of the Company and the Auditor of the Company and in this regard, to consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 204(1) read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013 and pursuant to the Regulation 24A of the SEBI (LODR) Regulations, 2015 read with circulars issued thereunder to the extent applicable and other applicable regulations framed by the Securities and Exchange Board of India in this regard, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and on the basis of recommendations and approvals of the Audit Committee and the Board of Directors of the Company, M/s. Amit Sharma & Associates, Practicing Company Secretaries (CP No. 15315; PR No. 1740/2022), be and are hereby appointed as the Secretarial Auditor of the Company, to hold office for a term of five (5) consecutive years commencing from Financial Year 2026-27 till Financial Year 2030-31, at such remuneration plus applicable taxes and reimbursement of actual out-of-pocket expenses, as may be mutually agreed upon between the Board of Directors of the Company (or any committee thereof) and the Secretarial Auditors from time to time. FURTHER RESOLVED THAT any Director of the Company be and are hereby severally & individually authorized to file necessary forms with Ministry of Corporate Affairs and to do all such acts, deeds, matters and things as may be necessary and expedient to give effect to this resolution.” 4. APPROVAL OF RELATED PARTY TRANSACTIONS The Members are requested to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any of the Companies Act, 2013 (“Act”), read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014) and Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including any statutory modification(s) or re-enactment thereof for the time being in force and subject to such approvals, consents, sanctions and permissions as may be necessary, the approval of the Members be and is hereby accorded to the Board of Directors of Company (hereinafter referred to as the 'Board', which term shall be deemed to include any Committee constituted/empowered/to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) to continue with the existing contract(s)/arrangement(s)/transaction(s) and/or enter into and/or carry out new contract(s)/arrangement(s)/transaction(s) (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) as mentioned in the statement, with related parties and accordingly a related party of the Company under Regulation 2(1)(zb) of SEBI Listing Regulations, on such terms and conditions as may be agreed between the Company and related parties, for an aggregate value of up to Rs. 500 Crores, to be entered during Financial Year, subject to such contract(s)/arrangement(s)/transaction(s) being carried out at arm’s length and in the ordinary course of business of the Company. FURTHER RESOLVED THAT the Board, be and is hereby authorised, to do and perform all such acts, deeds, matters and things, as may be necessary, including finalising the terms and conditions, methods and modes in respect ANNUAL REPORT 2025-26 thereof and finalising and executing necessary documents, including contract(s), scheme(s), agreement(s) and such other documents, file applications and make representations in respect thereof and seek approval from relevant authorities, including Governmental/regulatory authorities, as applicable, in this regard and deal with any matters, take necessary steps as the Board may, in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may [Showing first 8,000 characters — download PDF for full document]