Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Tuesday, 22nd September, 2026 as the Record Date for determining the eligibility of members to attend and vote at the 46th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th September, 2026 at 12:30 p.m at the registered office of the company situated at 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001

Date: 16.09.2026 BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd floor, Piramal Agastya Corporate Park Dalal Street Mumbai, Kamani Junction, LBS Road, Kurla (West), Mumbai, Maharashtra – 400001 Maharashtra-400070 Email id: corp.relations@bseindia.com Email id: raviraj.nirbhawane@mcx-sx.com Scrip Code: 539599 Trading Symbol: KEL Sub: Intimation of Intimation of Record/Cut Off Date as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 46th Annual General Meeting of the Company Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed the following Record Date for determining the eligibility of members to attend and vote at the 46th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 12:30 p.m at the registered office of the company situated at 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001. Security Code Type of Security Record Date Purpose 539599 Equity Shares Tuesday, 22nd 46th Annual General KEL September, 2026 Meeting This is for your kind information and records. You are requested to record and acknowledge the same. Thanking You, Yours faithfully For Kotia Enterprises Limited Anil Gupta Whole-Time Director DIN: 00468470