Copy of Newspaper Publication

KESORAM www.kesocorp.com KIL/SE/Reg. 47/2026-2027 Dated: July 13, 2026 BSE Ltd. National Stock Exchange of India Ltd. The Calcutta Stock Exchange Ltd. First Floor, New Trading Ring, “Exchange Plaza”, 7, Lyons Range, Rotunda Building, Plot no. C/1, G. Block Kolkata — 700001 Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Fort, Mumbai — 400051 Mumbai — 400001 (BSE Equity Scrip Code — 502937) (NSE Symbol - KESORAMIND) (CSE Scrip code —10000020) Sub: Newspaper Advertisement titled Public Notice - 107" Annual General Meeting. Dear Sir / Madam, Please find enclosed herewith the newspaper clippings titled Public Notice - 107" Annual General Meeting published on July 13, 2026 in the following newspapers: a) Business Standard (in English language — All India Edition); and b) Ek Din (in Bengali language). This will be hosted on the Company’s website at www.kesocorp.com. You are requested to take the same on record. Yours faithfully, For Kesoram Industries Limited Snehaa Shaw Company Secretary Encl: As above P + 91 33 2243 5453, 2210 9455 Kesoram Industries Limited P+ 9133 2230 3744, 2243 7121 Registered & Corporate Office : P + 91 33 2248 6658, 2262 4424 9/1, R.N. Mukheriee Road, Kolkata - 700 001 E : coporate@kesoram.com CIN - L17119WB1919PLC003429 Business Standard «owxara | MOND13 AJULYY 20,26 5 KESORAM INDUSTRIES LIMITED Regd. Office: 9/1 R. N. Mukherjee Road, Kolkata -700 001 CIN: L17119WB1919PLC003429 Phone: 033-2243 5453, 2242 9454, 2213 5121 Website: www.kesocorp.com; E-mail: corporate@kesoram.com PUBLIC NOTICE - 107" ANNUAL GENERAL MEETING The 107" Annual General Mesting (AGM) of Kesoram Industries Linited (Company’) will be held on Tuesday, 18 August, 2026 al 11.30 AM (1ST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM), in compliance with the applicable provisions| of the Companies Act, 2013 and the Rules made there under, read with MCA & SEBI Circulars'. Faclity for VC/ OAVM provided by National Securiles Depository Limited (NSDL')totransactthe businesses as setoutin the Notice convening the AGM. The e-copy ofthe Notice of the AGM along with the Annual Report for the Financial Year 2025-26 of the Company will be available on the website of the Company at www kesocorp.com and on the website of NSDL at www.voting.nsdl.com. Additionally, the Notice of AG will also be available on the relevant section ofthe websites of Stock Exchanges | e, BSE Limited (BSE & National Stock Exchange of India Limited [NSE') at wibseindia, com and wiw nseindia.com respectively Members can attend and partiipate i the AGM through the VCIOAVM facity,the detais of wnich wil be provided by the Company in the Nolice ofthe AGM. Members attending the meeting through VCIOAYM shall be counted for the purpose ofreckoning the quorum under section 103 ofthe CompanieAcst, 2013, The Notice of the AGM along with the Annual Report will be sent only electronically 10 those Members whose e-mail addresses are registered with the Company/ Regist& rShaarre TraAgennt (s‘Regifstraer/RTrA')/ Depository Participants (‘DPs’). Members holding shares in physical form as well as members who have not yet registered theire-mail addresses are requestedto send an e-mail tothe RTAuiz MCS Share Transfer Agent Lid. at messta@rediffmacioml mentoning the Name of Member(s) Folio No. along vith the self-atested copy of PAN Card before 5:00 P M. (1ST) on Tuesday, 11" August, 2026 to receive the Notice of AGM and Annual Report and to receive the login id | and password for e-Voling. Members holding shares in demat form, are requested lo update the samewith their DPs. Companwiyll not despatch physicalofc Noopicye of 107" AG along with Annual Repoor thte members invioe ws green initiatives and the MCA circulars. Howevethre same shabe lmalde available upon the request from the Member(s) from case to case basis. I terms of Section 108 of the Companies Act, 2013, applicable Rules thereon and Regulation 44 of SEBI (LODR) Regulations. 2015, the Company is providing the remote | e-Viting feciity (remote e-Voting) of NSDL to al its members to cast their votes on at resaiutions set outn the Notice convening the AGM of the Company. The remote e-voting period begins from 9.0A0 M. (IoSn FTrid)ay, 14" August, 2026 and ends at 5. 00 PM. (IST) on Monday, 17" August. 2026, Additionally the Company shall also provide the facilty of Voling through e-Voting system during the meeling. Detailed procedure for remole e-Viting before [during the AGM wil be provided in the Notice of the AGM. The Board of Direstors has appointed Ms. Ritu Bejaj (CP Registraton No. 11833), Practsing Company Secietary as the Scrutinizeor enable the remot e-Voling processes o be conductedina fair and transparentmanner. The Company is pleased to provide remote e-Voling faciity (remote e-Voting’) of NSDL toal tsmembersocast heir voteson ll esolutions setoutinthe Notce of AGM. Detailed procedure for remote e-voting befora the AGMiduring the AGM will be provided in the Noticeof theAGM. For Kesoram Industries Limited Date: 10° July, 2026 P. 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