Copy of Newspaper Publication

Date: 10th July,2026 The Secretary, The Manager BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex Rotunda Building, Bandra (East), Mumbai – 400 051 P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 Symbol: KOKUYOCMLN Scrip Code: 523207 Dear Sir, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Copies of Newspaper advertisement of Notice given to the Members. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard, latest being Circular no. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as ‘MCA Circulars’, please find enclosed the copies of Newspaper advertisement of Notice given to the Members published in Financial Express in English and Loksatta in Marathi on 10th July, 2026, for 79th Annual General Meeting of the Company. The aforesaid Notice will also be available on the Company’s website www.kokuyocamlin.com This is for your information and records. Thank you. For KOKUYO CAMLIN LIMITED SATISH VEERAPPA MANAGING DIRECTOR Encl : a/a BIBIA 000000 filfil‘(’fl 520 AT Camilin & KO<LIYOD <Bfrcrer fafares CIN : L24223MH1946PLCO05434 teuirgre raierd : ve/R, fow1v5 eHea d9, ThaAaEHd, i9d (qF), Gag-voo 023, A A 422 -RI-BEWY oo o AT . : 492 -I3- LR BULY FerETEE - www.kokuyocamlin.com; -3 : investorrelations@kokuyocamlin.com aTfeier FeATTeH= mgeTeT A ATERT S0 I3 o, "Ie faNres e (S) aewet o = At seErEregr (esies’) AT SATETE HATAATE i el Terfet A, 2%/3 oo faAiof uhfirdet, R0 R0, HHITR. 219/R0R0 fmifma 23 TRIE, R0 R0, AHfATH. 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E-mall: investorrelatons@kokuyocamiin.com NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 79" Annual General Meeting (‘AGM’) of the Members of Kokuyo Camiin Limited (‘the Company’) will be held on Thursday, 6 August, 2026 at 10.00 a.m. (1IST) threugh Video Conferencing {'VC') Other Audio Visual Means (‘OAVM') to transact the business as set out in the Notice of the AGM (' Notice') pursuant to the applicable provisions of the Companies Act, 2013 {'the Act’) read with Circular No. 14/2020 dated 8" April, 2020, Circular No. 17/2020 dated 13" April, 2020, Circular Na. 20/2020 dated 5" May, 2020 and subsequent circulars issued in this regard. latest being Circular no. 03/2025 dated 22" Seplember, 2025, issued by the Ministry of Corporate Affairs (hereinafier collectively referred to as ‘MCA Circulars’). In cempliance with the aforesaid Cireulars and provisions of Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-2026 will be sent to all the Members of the Company whose emall addresses are registered with the Company or National Securities Depository Limited ('NSDL’) or Central Depository Services (India) Limited Participant(s) (COSL') - Depositories or MUFG Intime India Private Limited- Registrar and Share Transfer Agents CRTA'). In addition. a fetter will be sent to those members whose email addresses are not registared with the Company/ RTA/ Depositories, providing the weblink where the Annual Report can be accessed on the Company's website. The Company shall send the physical copy of the Annual Report only to those members who specifically request for the same at torrelationsERKOKUYOCAMION. Ihe Notice and Annual Report for the Financial year 2026-2026 will aiso bs made available on the Company’s website at kwowkwu vocamiin.com and the website of the Stock Exchanges io. BS| Limited at www bseindia.com and the National Stock Exchange of India Limited at www nseindia.com and on the websile of National Securities Depository Limited. at www.evoling.nsdl.com. The Members can attend the AGM through WC/OAVM facility only and view the live AGM at www.evoting.nsdl.cam. The instructions for joining the AGM are provided in the Notice. The Members. attending the AGM through VC/OAVM shall be counted for the purpose of quorum under Section 103 of the Act [Showing first 8,000 characters — download PDF for full document]