Copy of Newspaper Publication

CIN : L26942TG1979PLC002485 GST No.: 36AABCK1868J1ZB KAKATIYA CEMENT SUGAR & INDUSTRIES LIMITED 4-10-140.1, 'GURUKRUPA’ Ashok Nagar, Hyderabad - 500 020. REF:KCSIL:SEC:2026: July 10, 2026 1. BSE Limited 2. The Manager, Phiroze Jeejeebhoy Towers Listing Department, Dalal Street National Stock Exchange of India Ltd., MUMBAI - 400 001. Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400 051. Dear Sir, Sub : Publication of Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith copies of the News paper Advertisements published on July 10, 2026 in ‘Financial Express’ and ‘Andhra Prabha’ pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the AGM of the Company scheduled to be held on Monday the 10% day of August, 2026 at 10.15 A.M. at Sri Thyagaraya Gana Sabha, Chikkadapally, Hyderabad - 500020. The Notice also mentions about the e-voting facility being provided to the members, transfer of unclaimed dividend and corresponding shares to IEPF and details of Book Closure, Record Date. This is for your information and record. Thanking you, Yours faithfully, for Kakatiya Cement Sugar & Industries Limited, VENKATA RAMA Digitally signed by LINGA VENKATA RAMA LINGA SUBRAHMANYESWAR BUBRAIMANYES AO MALLAPRAGADA QOARADY Secre’aryDate: 2026.07.10 femAerG ARisaa 1:09:53 +05'30' Encl: a/a Regd. Off: Phone : 040-27637717, 27633627, Fax : 040-27630172, E-mail katiyacements.com worKs: CEMENT: Dondapadu, Chintalapalem (Mdl.), Suryapet (Dist.) - 508 246 4, Fax : 08654-296331 SUGAR & POWER: Peruvancha Village, Kalluru Mandal, Khammam Dist. 507 87207, Fax : 08761-287206 (>) KAKATIYA CEMENT SUGAR & INDUSTRIES LIMITED “ee 1-10-140/1, GURUKRUPA ASHOKNAGAR, HYDERABAD — 500.020, NOTICE TO SHAREHOLDERS SISHo0 Nanoe) spio mMaoin aon anes NOTICE hereby given that the 47 th Annual General Meeting (AGM) of the Companiys schedto ube lheeld don Monday August 10,2026 at 10, 15A.M atSni Thyagaraya Gana Sabha, 1-10-140/1, thtod)5, FESS, GradorerS-500 020. Tea heh oso , Hyderabad — 500020 in compliance with the provisions of the Companies Act, 2013 to transact the business 3s set outin the Notice of AGM dated 28th May, 2026. nocbhreswmr BdabAawsO Dios kobh Gok, 474 wos Sdbos SSrS¥o In compliawinhc thee MCA & SEBI Circulars, the Notice of the AGM along ‘with the Annual (Qad0) Aoordo wildy 10, 20268 ey.0.10.15 of DEI Hook, SHixo SH: 28 So, Repoforr tthe Finandal Year 2025-26 induding the Audted Financial Statements for the year 20265" BODS argerord) YdpGorhds SoBdo do 2013 Gok, Xoodsox ended 31 stiManch, 2026, is being sent by e-mail to those Members whose e-mailaddressaerse e De oo br )o e La oo dcm t e& o e Wg Dni o Sr oo ys gy om da sn od , X sDH G oSH dO , 3 1p r sd oo dre 2r 0d 2 6- 85 "0 d0 o02 i0 s S Sg o swd es sr sb od i S0d d. registered with the Company/DepoPasrfiictipoantr{sy). The Company will send a physical copy VESHOS BOS ADQVOS St GOS SoSesyo 2025-26 Tsk TOS ASOT’ Din cof the Annual Report 2025-26 to thase Members, who request the same mentionithnegir Folia Azdo Roos, SHS koDdd/S26 HOSS (©) S& SSPSS g-do0nd] NoJ/DP ID and Client ID. These documents are also availaibn lthee websilz of the Companayt Dbadreo No SAdgoodoS a-ond ow sosaché. PO HOG 30/8 https:h wwiwkakafyacements.com. Websile|s) of the Stock Exchanges i.e, BSE Limited at 3598 oto.‘ Son0e5 ob “TYLOR ws Somohons weiggsso done Sebgox TOs wih. bseindia.caonmd National Stock Exchange of India Limited at www.nseindia.com and on DSGS 2025-26 Ans, Pas SBI SowN Bo0adH. & avogSoo0dy https:/Avww.kakatiyacements.com 3g Sood Gok aSps, HF Seyodo Boo, ‘the websile of Share Transfer Agent of the Company viz, XL Softech Systems Limited ASHE ws www.bseindia.com 5G OHISA OWLBS o6osw www.nseindia.com 3g ASS PE Wyod SS goGose OWGS Sabo ond Gn, wer 0G IBos5] Pursuantto provsoif osecntison 108 and 109.of the CampaneAcst, 2013 and Rul2e0 of the wd IHIS PSHE YS) 00G5 Gow, SSPp www.xisofech.com srr ‘Companies (Management and Administraton) Rules, 2014 (as amended) and such other VPRow, SOwWNS Who 2013 Ay, BES 108 Ad0ko 109 Adokw sowde (ivaswsy provisions as may be applicable and Regulation 44 of the SEBI (Listing Oblgatons and Scio SS2e8) Seg 2014 (GSG0NS AMGomr) Gos, Sed 20 SSoio WA (Ogos Discbsure Requirements) Reguiafons, 2015, members holding shares in physical or BOARD SrOovo BSETas SBSmoth) SrogSagy 2015 os, SiheSas 44 LoSov dematerialized form, as on the cutaffdate ie August 3, 2026, may cast their vole S808 I6ior “4 RSS Anotiien Stoiomomr Siro dh osm wNeg 03, 2026 ‘on the busias snet eouts in sthe Notce of AGM of the Company through e-voting platiomm of TES Tas da Garlowsg trios Tire SOfictios) Seogoo TO Syd] ventral Depostiory Senéces (India) Limited through their portal www.evotingindia.co.in. The www.evotingindia.co.in ayo Dobd Geraod Séghd (godcir) OBS Gos, detailed procedure and instructions for e-voting are contained in the Notof 4i7thv AGeM. RELOR Hato ar Kobo Gwe Iddo dink Sis BOSS dor In this regardth,e Members are hereby further notified that: aprtop JoGds SYB ayo oO Bio SahSdys. a-Loh FKh Aseordyw a) Remote e-voting through electronic means shall commferomn F cnideay, 7th August, BBohoo Sobohoo Srviseo 475 Iédo Gink, Sins" Soosindso 2026(9.00 A.M), and ends on Sunday 9th August, 2026(5.00 P.M).Remole e-voting Roth Sowohod Sihgen Gos THA KSododSSSad. 2) BBs g-L60h dogs ageo ase Sado 07 etsy, 2026 (5.40.9.00) through electronic means shall notbe allowed beyand 5.00 P.Mof9thAugust, 2025. Sg ErsodoHeooB Spdcho shardo 9 eisiy, 2026 (&.40.5.00) SB Saroxyod. b) Cut-odfatfe for the purpose of e-voting shall be 9th August, 2026. Nowas age aso bard 2-Eoh 9 way, 2026 su5.00Aonm shod c) Persons who have acquired shares and become membeofr tshe Company after the SimBovadco. dispaoft Noctihce and who are eligible members as on the cutoffdate i.e. drd August, D) a-Liof dodo sirS BH 9 sifhy, 2026 Gotwod. ld) $v BA @drr 3 erléy, 2026 THE wSdho Sedge sOako Ss dodd 2026, may contact Shi VRLS Rao, Company Secretary and Compliance Officeorn BOS Dayo Sooo dink, wereo oGS Sobato Seger oH) Sgtyen OAS oh (040) 27637717 or shares@kakaliyacements.com, info@kakatyacements.com, So6ci HSSF Sochevo § 20.0.85.95.25.0%, SoDa HBS SoGat0 Saasgovs xifiled@ gmail.com and obtain the laginidandpassword, GeO (040) 27637717 Sa shares@kakatiyacements.com, info@kakatiyace- d) Members who have cast their votes by remote e-voting prior to the AGM may also ments.com, xifield@gmail.com SopHosSrQySo attend theA.GM, but shallnotbe allowed to cast their votes again. 6) Dedo Say Swot OAH g-Loh ayo TS Bos SdH Sqogeo Srar e) Aperson whose name is recorded in the register of members or in the register of Delos Sars)Ss. wond HTETS Tt Lt Scinds wArdoGorindeo. a) sérp Hh 258 Brenids’ dderodack Bapachd Agosortoo Ao beneficial owners maintained by the depositones as on the cut-off date only shallbe ceguet dor debpo Gus, Ogu “be Sard rads Sgtoo ArT 9-L0H entitled to avail of the facility of remote e-voting. Boy, Schoarcoiins otis oh s SOAGoirs. f) All grievances connected wilh the facility for voting by electronic means may be 25) Qos ge BO Goh FSk Scorching Sonosod Va) Mdsivo Fs addressetdo Mr. Rakesh Dali, Manager, (CD SL.) Central Depository Services (India) & osh ds, ud, (BEIHIS) Dowd Bareod SOgnh (a0&cSr) OHS, 2 LimiA tWineg,d 25,th Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Doh, 255 woShy, Srswrs wywoh, HoderG dS roko&), Jodos’h arG, Marg, Lower Parel (East), Mumbai - 400013 or send an email ta SF SST (HH), Sooeron-400013 M68 oSayar Sa helpdesk.evoting @edslindia.com S8 e@-ood Sosschyso Ga 1800210991 Bb FS dotoSwyywo. helpdesk.evoling@cdsli.ncdoma ar callon 18002 109911. #) a-dond NtharSrow bcio dns Senda gos Sarto WsoSI Sddgeo g) Members who have not registered email address and mobile numbers, are requestetdo B-E8ofik Somohod HPs SSH MSderdys Wied / Srdsoo SO [Showing first 8,000 characters — download PDF for full document]