Shareholders meeting

September 8, 2026 BSE LIMITED National Stock Exchange of India Ltd. P.J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400051 NSE Symbol: EKC BSE Scrip Code: 532684 NSE Series: EQ Sub: Notice of 47th Annual General Meeting Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 47th Annual General Meeting of the Company which is being despatched along with Annual Report 2025-26 through electronic mode to those Members whose email addresses are registered with the Company/Registrar & Transfer Agent or Depositories. The Notice of 47th AGM is also available on the website of the Company at www.everestkanto.com This is for your information and records. Thanking you, Sincerely, For Everest Kanto Cylinder Limited Vishal Totla Company Secretary and Compliance Officer Encl. NOTICE Notice is hereby given that the Forty-Seventh Annual General 2013, Articles of Association of the Company, Mr. Pushkar Meeting of the Members of Everest Kanto Cylinder Limited will be Khurana (DIN: 00040489), who retires by rotation at this held on Tuesday, September 29, 2026 at 4:00 p.m. through Video meeting and being eligible, offers himself for reappointment, Conference (VC)/ Other Audio-Visual Means (OAVM) to transact be and is hereby appointed as a Director of the Company, the following business: liable to retire by rotation.” ORDINARY BUSINESS: SPECIAL BUSINESS: 1. To consider and adopt the Audited Financial Statements 4. To appoint Mr. Sanjiv Kapur as a Non–Executive Director (Standalone and Consolidated) of the Company for the of the Company: financial year ended March 31, 2026, along with the To consider and if thought fit, to pass, with or without Statement of Profit & Loss and Cash Flow Statement for the modification(s), the following resolution as an Ordinary year ended March 31, 2026, the Balance Sheet as at that Resolution: date, the Auditor’s Reports and the Report of the Board of Directors thereon and in this regard, to consider and if “RESOLVED THAT pursuant to the provisions of Section 152 thought fit, to pass the following Resolutions as Ordinary and other applicable provisions, if any, of the Companies Act, Resolutions: 2013 (the Act) read with the Companies (Appointment and (a) “RESOLVED THAT the Audited Standalone Financial Qualification of Directors) Rules, 2014, (including any Statement comprising Balance Sheet as at March 31, statutory modification or re-enactment thereof for the time 2026, Statement of Profit & Loss and Cash Flow being in force), Securities and Exchange Board of India statement for the financial year ended on that date, (Listing Obligations and Disclosure Requirements) together with the Notes appended thereto, Report of the Regulations, 2015 (Listing Regulations), based on the Board of Directors and the Auditors thereon, as recommendation of Nomination and Remuneration circulated to the members, be and are hereby Committee (NRC) and Board of Directors, Mr. Sanjiv Kapur considered, approved and adopted.” (DIN: 07576794) be and is hereby appointed as Non- Executive Non-Independent Director of the Company liable (b) “RESOLVED THAT the Audited Consolidated Financial to retire by rotation with effect from November 1, 2026 upon Statement of the Company for the financial year ended the terms and conditions mentioned in the Explanatory March 31, 2026 together with the Notes appended thereto, the Report of Auditors thereon, as circulated to Statement annexed to the Notice of the 47th AGM. the members, be and are hereby considered, approved RESOLVED FURTHER that the Board of Directors of the and adopted.” Company (the ‘Board’ which term includes a Committee of 2. To declare a final dividend (35%) ` 0.70 per equity share the Board constituted to exercise its powers, including the (Face Value of ` 2 each) of the Company, for the financial powers conferred by this Resolution), be and is hereby year ended March 31, 2026. In this regard, to consider and if authorized to take all such steps as may be necessary, thought fit, to pass the following Resolution as an Ordinary proper and expedient to give effect to this Resolution.” Resolution: 5. Commission to Non–Executive Directors: “RESOLVED THAT pursuant to the recommendation of the To consider and if thought fit to pass, with or without Board of Directors at its Meeting held on May 29, 2026, a final dividend of 35%, ` 0.70 per equity share on 11,22,07,682 modification(s), the following Resolution as an Ordinary Equity shares of ` 2 each of the Company be and is hereby Resolution: declared for the financial year ended March 31, 2026 and the “RESOLVED THAT pursuant to the provisions of Section 197 same be paid out of the profits of the Company for FY 2025- and other applicable provisions, if any, of the Companies Act, 26 to those equity shareholders whose names appear in the 2013 (the Act), including any statutory modifications or Register of Members as on Friday, September 18, 2026 re-enactments thereof for the time being in force and (the Record date) and to all the Beneficial Owners as per the Regulation 17(6) of the Securities and Exchange Board of electronic shareholding data made available to the Company India (Listing Obligations and Disclosure Requirements) by National Securities Depository Limited and Central Regulations, 2015, as amended from time-to-time, consent Depository Services (India) Limited as on the Record date in of the Company be and is hereby accorded for the payment respect of the shares held in electronic form.” of commission not exceeding ` 6,00,000/- per director per 3. To appoint a Director in place of Mr. Pushkar Khurana annum (i.e. within the overall maximum limit of 1% of the net (DIN: 00040489) who retires by rotation and being eligible, profits of the Company, calculated in accordance with the offers himself for reappointment and in this regard, to provisions of Section 198 of the Act), to the Directors, who are consider and if thought fit, to pass the following resolution as neither Managing Directors nor Wholetime/Executive an Ordinary Resolution: Directors and the same be distributed in such amounts or “RESOLVED THAT pursuant to the provisions of Section proportions and in such manner and in all respects as may be 152 and other applicable Sections of the Companies Act, 47thAnnual Report 2025-26 1 Notice directed by the Board of Directors of the Company and shall 2. The Explanatory Statement pursuant to Section 102 of the be made in respect of the profits of the Company for each Act, setting out the material facts concerning the business year, commencing from April 1, 2026. under Item Nos. 4 to 6 of the Notice is annexed hereto. The relevant details pursuant to Regulation 36(3) of the SEBI RESOLVED FURTHER that in the event of loss or Listing Regulations and Secretarial Standard on General inadequacy of profits in any financial year, commission to the Meetings issued by the Institute of Company Secretaries of Directors who are neither Managing Directors nor India, in respect of Directors seeking reappointment / Wholetime/Executive Directors, may be paid in accordance appointment at this AGM are also annexed. Matters under with the Schedule V to the Act, not exceeding ` 6,00,000/- Special Business of the AGM Notice are considered to be per director per annum, distributed in such amounts or unavoidable by the Board of Directors of the Company and proportions and in such manner as the NRC/Board of hence included. Directors may deem fit. 3. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE RESOLVED FURTHER that the above remuneration shall AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND be in addition to fees payable to the Non-Executive Directors AND VOTE ON HIS / HER BEHALF AND THE PROXY for attending the Meetings of the Board or Committees NEED NOT BE A MEMBER OF T [Showing first 8,000 characters — download PDF for full document]