Copy of Newspaper Publication

Date: 11th 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, P. J. Towers, Bandra (East) Dalal Street, Fort, Mumbai-400 001 Mumbai – 400 051 Scrip Code: 523207 Symbol: KOKUYOCMLN 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. We are pleased to enclose herewith copy of the Notice informing the General Public about e-mail communication of Annual Report and Notice of the 79th Annual General Meeting of the Company, scheduled to be held on Thursday, the 6th August, 2026 and the date of Book Closure, published in the Financial Express in English and Loksatta in Marathi respectively on 11th July, 2026. Please take the same on your record. Thank you, For KOKUYO CAMLIN LIMITED SATISH VEERAPPA MANAGING DIRECTOR Encl : a/a BNBTA v oisercon m i, e, 0 g 2056 1 R Camlin& KOKUYO ERTEH AT shier =e=s CIN : L24223MH 1946PLC005434 St wratera : w3, freea wam Hza T8, wIAE, AR (7)), qE-vos 03 A cR2-33-REUY Gooo; AWA : <2 -3T-RCIE BYSY AwATEZ : www.kokuyocamlin.com: ¥R : investorrelations@kokuy ocamlin.com A AE ZvAT T F, S TATAER T FEATTAR FETHACR EARFET oA et e dt it FeraAWr (aosRene) REStE weman (=) aer sEtE fevgae e (sieEen”w)@ TR, of WME o3& ANH Re.c0 AL (WTvTATA AFvTT) MTE. FHiE SRR FATEATa (ifa Fere geges 4. 0e/030 faAifEa oc ofae 3030, mfi‘ 29/3030 faAifwa 23 TfiE RoRo, TAAERF. 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A4, T TASTNT HADT HI0AE T FEOTL ATE. e A st et A weeE qere ' sReAE, 9 evoting@nsdl.co.in ATAT AT 2600 2030 930 T °%R WLk \sooo AEET "TAUTEIES"2M Tud Wy A fEar s dSia Aem, ITAEeas, "tAeasee” =i evoting@nsdl.co.in T Todk ATA AHA, AN FTAFAOHS 22 ANAAG AS AT, 3 I} FEEAH AL = AW A g e @ S Fdead T Gaei gHa, 32 qS o8 TIGA d [EAN, of M o8& THA (GrEl faaw 9w ) @8 AR SR, Twe fetae st e - g T et foTi® : 20 TS 3038 I HATHw WHWANANCIALEXPRESSCOM ‘SATURDAY, JULY 11, 2026 FINANCIAL EXPRESS Camlin & KOKUYOD KOKUYO CAMLIN LIMITED CIN: L24223MH1946PLCO05434 Regd. Office: 48/2, Hiton House Central Road, MIDC, Andheri (East), Mumbai - 400 093. Tel. No.: +91-226655 7000; Fax No.: +91-22-2836 6579 Web: www kokuyocamiin.com; E-mail: investorrelations@#okuyocamin.com NOTICE Notice is hereby given that the 79" Annual General Meeting ('AGM’) of the Company will be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Thursday. 67 August, 2026 at 10:00 a.m. (IST) to transact the businesses as set out in the Notice of the AGM. The venue for the meeting shall be deemed to be the Registered Office of the Company. In compliance with the Circular No. 14/2020 dated 8" April, 2020, Circular No. 17/2020 dated 137 April, 2020, Circular No. 20/2020 dated 5" May. 2020 and subsequent circulars issued in this regard, latest being Circular no. 03/2025 dated 22 September, 2025 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as ‘MCA Circulars’), the Notice of the AGM along with Annual Report including Audited Financial Statements for the financial year 2025-2026 has been sent in electronic mode to the Members whose email addresses are registered with the Companoyr Registrar and Transfer Agent (RTA) or the Depository Participant(s) (DPso)n Friday, 10 July, 2026. The copy ofAnnuaI Report along with the Notice of the AGMi s available on the Company's website , website of the Stock Exchangesi .e. BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com The documents pertaining to the items of businesses to be transacted in the AGM shall be available on the Company's website/at the registered office during business hours upto the date of ensuing AGM for inspection. Pursuant to provisions of Section 108 of the CompanieAcst, 2013 (‘the Act)), read with the Companies (Management and Administration) Rules, 2014 and amendments thereof and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company is pleased to provide the facility for e-voting to its shareholders, to enable them to cast their votes on the resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system. The Company has engaged the services of NSDL, for providing the e-voting facility to the Shareholders. The procedure/instructions for e-voting are provided in the Notice of the AGM. Members can also refer “e-voting” user manual available in the download section of the e-voting website of NSDL www.evoting.nsdl.com. Members holding shares eitherin physical or dematerialized form as on cut-off date i.e. Thursday. 30" July, 2026 can cast their vote electronically through electronic voting system of NSDL atww w.evoting.nsdl.com The remote e-voting period will commence from Monday, 3¢ August, 2026 (9:00 a.m.) and will end on Wednesday, 57 August, 2026 (5:00 p.m.). The remote e-voting module shall be disabled for voting thereafter by NSDL. Once the vote on a resolution is cast by the Member, such Member shall not be allowed to change it subsequently. Members who have acquired shares after sending the Annual report through electronic means and before the cut-off date may obtain the USER ID and Password by sending request at evoting@nsdl.co.in. However, if he/she is already registered with NSDL for remote e-voting, then he/ she can use his/her existing User ID and password to cast the vote. Members are being provided with a facility to attend the AGM through VC/OAVM through the NSDL e-voting system. The instructions for attending the AGM through VC/OAVM are provided in the Notice of the AGM. Members attending the AGM, who have not cast their vote by remote e-voting before the AGM shall be eligible to cast their vote through remote e-voting during the AGM. Members who have voted through remote e-voting before the [Showing first 8,000 characters — download PDF for full document]