Revised Annual Report for FY 2025-26.

KONNDOR INDUSTRIES LIMITED CIN No. L51100GJ1983PLC006041 REGD OFFICE:- D-313, Sumel Business Part 1, Indian Textile Plaza, Near Namaste Circle, Shahibag, Ahmedabad, Ahmadabad City, Gujarat, India, 380004 Contact No. +917940392342/44, Email id:-konndorind@gmail.com, Website:- www.konndorindustries.com 22nd September 2026 BSE Limited Phiroze Jeeyeebhoy Towers, Dalal Street, Mumbai 400001 Maharashtra, India. Scrip Code: 532397 Dear Sir/Madam, Sub: Submission of Revised Annual Report for the Financial Year 2025-26 including Notice of the 43rd (Forty Third) Annual General Meeting We hereby submit the Annual Report for the financial year 2025-26. We regret the inconvenience caused and request you to kindly take the above on record. Thanking you, Yours faithfully, For, Konndor Industries Limited Shafi Khan Whole-time director DIN: 11361801 Enclose: As Above KONNDOR INDUSTRIES LIMITED CIN No. L51100GJ1983PLC006041 REGD OFFICE:- D-313, Sumel Business Part 1, Indian Textile Plaza, Near Namaste Circle, Shahibag, Ahmedabad, Ahmadabad City, Gujarat, India, 380004 Contact No. +917940392342/44, Email id:-konndorind@gmail.com, Website:- www.konndorindustries.com NOTICE NOTICE is hereby given that the 43rd Annual General Meeting of the Members of KONNDOR INDUSTRIES LIMITED will be held on Wednesday, 30th September, 2026 at 11:00 A.M. at the Registered Address of the Company Situated at D-313, Sumel Business Part 1, Indian Textile Plaza, Near Namaste Circle, Shahibag, Ahmedabad, Ahmadabad City, Gujarat, India, 380004 to transact the following business: - ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026 and Statement of Profit and Loss for the year ended on that date together with Directors’ and the Auditors’ Report thereon. 2. TO APPOINTMENT OF DIRECTOR IN PLACE OF MR. SHAFI KHAN (DIN: 11361801), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT 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 the rules made thereunder, Mr. Shafi Khan (DIN:11361801), Director of the Company, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation." "RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution." SPECIAL BUSINESS 3. TO SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM ONE STATE TO ANOTHER STATE:- To consider and if thought fit to pass the following resolution with or without modification as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 12, 13 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 and subject to the approval of the Central Government (Regional Director), Registrar of Companies and such other authorities as may be necessary, consent of the members of the Company be and is hereby accorded for shifting the Registered Office of the Company from the State of Gujarat to the State of Maharashtra. RESOLVED FURTHER THAT Clause II of the Memorandum of Association of the Company relating to the Registered Office be and is hereby altered and substituted with the following: 'II. The Registered Office of the Company will be situated in the State of Maharashtra.' RESOLVED FURTHER THAT upon receipt of the approval of the Regional Director and filing of all requisite forms with the Registrar of Companies, the Registered Office of the Company be shifted to such address in Mumbai, Maharashtra, as may be approved by the Board of Directors. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) and/or the Company Secretary be and are hereby severally authorised to make applications, file petitions, affidavits, forms, returns and other documents with the Regional Director, Registrar of Companies and other authorities and to do all such acts, deeds, matters and things as may be necessary, expedient or desirable for giving effect to this resolution." 4. CHANGE IN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION To consider and if thought fit to pass the following resolution with or without modification as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 read with the applicable Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and subject to the approval of the Registrar of Companies, concerned Stock Exchanges and such other approvals, consents, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded for altering the Object Clause of the Memorandum of Association of the Company by substituting the existing Clause III (A) – “Main Objects” with the following new clause(s): “To carry on in India or abroad, either for self or on a contract, job-work, development, or collaboration basis, the business of constructing, building, developing, promoting, erecting, establishing, acquiring, owning, operating, equipping, managing, renovating, reconditioning, turning to account, maintaining, running, leasing, renting, hiring, taking on lease/rent/hire, and giving on lease/rent/hire, residential and commercial flats, shops, complexes, townships, schemes, hotels, resorts, logistic parks, infrastructure projects (including roads, bridges, ports, airports, power projects and other public/private infrastructure facilities), warehouses, godowns, open platforms, refrigeration houses, cold storages, stores and other similar establishments, and to provide facilities for storage of commodities, goods, articles and things, and for the said purposes to act as builder, developer, contractor, sub-contractor, project management consultant, C&F agent, custodian, warehouseman, and transportation and distribution agent.” RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things and take all such steps as may be deemed necessary, proper, expedient or incidental for the purpose of giving effect to this resolution including filing of necessary forms with the Registrar of Companies and making application(s) to Stock Exchanges and other regulatory authorities, and to settle any question, difficulty or doubt that may arise in this regard.” For and on Behalf of the Board of Directors KONNDOR INDUSTRIES LIMITED Place : Ahmedabad Shafi Khan Date : 03/09/2026 Whole Time Director DIN : 11361801 NOTES: 1] A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY OR PROXIES TO ATTEND AND VOTE, INSTEAD OF HIMSELF AND A PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE PROXY FORM, IN ORDER TO BE EFFECTIVE MUST BE LODGED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING. 2] Members/Proxies should bring the enclosed Attendance Slip duly filled in for attending the meeting along with a copy of the Annual Report. Corporate members intending to send their authorized representatives to attend the meeting are requested to send a certified copy of Board Resolution authorizing their representatives to attend and vote on their behalf in the meeting. The said Resolution/Authorization shall [Showing first 8,000 characters — download PDF for full document]