Copy of Newspaper Publication

Ref: KCP I SHARE I RB I 26-27 I 147261 July 14, 2026 National Stock Exchange of India Limited (NSE) Bombay Stock Exchange Ltd (BSE) Scrip: KCP Scrip -590066 Bandra Kurla Complex, Floor No.25, P J Towers Bandra (E) Dalal Street, Mumbai-400 051 Mumbai 400 001 Dear Sir I Madam, Sub: Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 85th Annual General Meeting to be held on Monday, 3rct August 2026 through Video Conference (VC) I Other Audio Visual Means (OA VM) Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 85th Annual General Meeting to be held through Video Conference (VC)IOther-Audito-Visual Means (OA VM) on Monday, the 3rd August 2026 at 10.30 a.m. (1ST) published in the following Newspapers. a. Business Line- All Editions in English b. Dinamani- Tamilnadu in Tamil The above is also available on the website of the Company i.e. www.kcp.co.in This is for your information and records. Thanking you, Yours faithfully, For THE KCP LIMIT .D, Y. VIJAYAKUMAR COMPANY SECRETARY AND COMPLIANCE OFFICER. Encl : As above THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91-44-6677 2600 E-mail: corporate@kcp.co.in www.kcp.co.in CIN : L65991TN 1941 PLCOO 1128 • The KCP Limited CIN: L65991TN1941PLC001128 Registered Office: 'Ramakrishna Buildings' 2, Dr. P.V. Cherian Crescent, Egmore, Chennai 600 008, India Phone: 044-66772600, Fax: 044-66772620, E-Mail : investor@kcp.co.in, www.kcp.co.in NOTICE Notice Is hereby given that, In compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, as amended, the company Is pleased to provide &-voting facility to its Members enabling them to cast their vote electronically for CHENNAI all the resolutions as set In the Notice for 85~ Annual general Meeting (the Notice) dated 28~ May 2026. The Company has businesslinc. availed the a-voting services as provided by National Securities Depository Limited (NSDL). The Board of Directors have appointed Sri. Balu Sridhar. (FCS : 5869 and CP No.3550) or failing him, Sri Anll Kumar Jain, SUNDAY-JULY 12-2026 (FCS: 4851 and CP No. 3283) Partners, M/s. AK Jain & Associates, Company Secretaries, Chennai, as a Scrutinizer to scrutinize· the remote e-voting process and &-voting at the AGM In a fair and transparent manner. The a-voting period commences on Friday, the 31" July 2026 at9.00 a.m. (1ST) and ends on Sunday, the 2"' August 2026 at5.00 p.m. (1ST). The a-voting module shall be disabled by NSDL, for voting thereafter. The voting rights of Members shall be as per the number of equity shares held by them as on the record date I cut off date which is Monday, the 271hJuly 2026. The Notice has been sent to all the Members, whose names appeared in the Register of Member I Record of Depositories as on 3"' July 2026. Electronic copies of the Notice of 85~ AGM and Annual Report for the financial year 2025-2026 have been sent to all the members whose email IDs are registered with the Company/Depository Participants. The same is also available on the Company's website www.kcp.co.ln. Physical copies of Notice of the AGM and Annual Report for the financial year 2025-2026 will be sent to those members, who have requested for the same, at their registered address in the penmitted mode. The dispatch of said Notice of AGM and 85• Annual Report has been completed on Friday, the 10"'July 2026 Members who have not received Notice and the Annual Report may download the same from the website of the Company through the link. http://kcp.co.lnlagm-raports.html or download the Notice from the website of National Securities Depository Limited (NSDL), i.e. http://www.evotlng.nsdl.com. The Members are requested to read the instructions pertaining to a-voting as provided in the Notice carefully. Any query /concern /grievances connected with voting by electronic means, may be addressed to the Company by writing to The Company Secretary, The KCP Limited, "Ramakrishna Buildings" 2, Dr. P.V. Cherien Crescent, Egmore, Chennai-600 008 Tel.: (044) 66772622, email: vijaycs@kcp.co.in. For THE KCP LIMITED Place : Chennal. (V. KAVITHA DUTT) Data : 10.07.2026 Joint Managing Director CIN: L65991TN1941PLC001128 PJ:t±!jt±j~~ u!f,llll ~~~~lilllllllitD: 'I)TTUII£l®~liiiii"IT t516il~J.titlfu' 2, LtrliiLIT t51,mi, Q!ftflw!ir i£li)"QiflilirrL, o JT@tDi.i>tT, QlfllirAlm-600 008, @~!f,lwrr. Qj!itTAlllll:ulfl: 044-66772600, Qj!iiTAlllliJi!liRl: 044-66772620, R=-Q~nulllil: investor@kcp.co.in, www.kcp.co.in ..U,Quooflo;oir uL.uh 2013, ~~IIJIUOr ml~ 20 o;U,Qu..tkJ;oir (l:tnrurroiarmtn tn6Jwth Jf,llTrurro;Lh) ml~oir 2014, Lll~ 108 !jl~!l:(blo;oir •• ; ml~"'ID 44 QuLll (uL.~w.U ~~~~ Qru1il\.~ lllll)ll~~ ~:~..,ruo;oir) !il~,!gi~'AOfQIIloir, 2015oir~, C:tn 28, 2026 ~110) l:~llibll,:..._, B~<Ct lill(!ljLIT)i,~ Qurr~ffi on.L.L ~~ .,~6)/H,...nl.U ~Q;I<irrn ~\i>i'l!~ ~rromi.Jo;mrnlljth L!l)IMlMI~!Yir 1.610\jMI!fll rurrffiQe;(biWl<Or (YJW u~ Qu.Uljlh 6111F~W ..U,Quoofl ~r>lffillljoirrn~.I:Jb~"".U Quffii!J,IflL.iao'u Qu.NTIJLLifl o\UIQLL. (NSDL) ru!J!r>l®Lh WlAr""lllll rurffiQo;(i)U4 C:uom'""'w ..U,Qulilfl uwoiru(bl~rn~. ~WT, (FCS; 4851 •W1il'l::P "'l!lr. 3283) .U,~~. fillti AK(i')jgUMr 41-=t~~~~.:.qpn~ll''.,-b GlaJLU\i!wri¥, Qe~ 4~~ ~W,qi01111 ~~~~ 11'1"~~1 ~W'i>I!J'"'JJI u~b oljliinzrr I h~:oyd)lrJ.!IJ,tlihlij~i111ilf AGM (iloll /Dulrnt:t!Mim 11/llAlliih /ihlllrf\iuiDLlatAf I!J'"'JJIlll~oh ~,!lm Gli!ob~1~ ~~~~ner. .\Wro~~t lioll'lr ri!IU ~n~r;Li!$al amlllllll Qu•iril~jp<o!U~ 31 sf'lllll" 20~6 ... oirml a.11111~ 8,00 ~,_~, Q~wlltll liJ~ullfJillidtrJ•ur, 2 4•i«- ~0~& ~IDI IMIIIOJ 5.00 Ul..tlel.e· (181') lY'If."'IIILtiiJD§I. ~~oir lll!D® rurffio;i!IW~Jilo;rrm J11oir""!!Jli6lliTffi@iUU~ NSDL ~.U (YILffio;uu(bilh Lj])JWkmto;ilf\oir ru•ffiQo;@U.j LlflmlD, uJil"' a~ I liliDitil a~w ..I T Jjlriu.L.tiiiJIIIIID, 27 !FJ.-> 2026 ~oirJ!)I ~.,.;,..;, <Dl6lJ~oiT61T <FlDLJhJ@io;ilf\60r miorr...tlffiomo;..,wu Ql.ITJ!)I~ ~omlllllj!h. !g!l11101 3, 2026 ~J!)I o._llJilllmrlo;oir ~ru(bl/ G.1Ll.IT6lt'ufo'u u~OU:.~.U GltilJrl I!,ILLh Qu!DmJoirrn ~"'"'~~ o_J!)IWlmrlo;l!'!iffi®Lh ~LI.j ~uuul.®oirrn~. B~ f.GM ~ tnJbm.<h 2025-2026 ~-~oir Oll(lliLIT)i,~ ~mo;ulloir lil1oirAT!BI Jio;.Uo;oir tfJw"f"'P"LJh• ..I Qc.urr<llL.Lifl l.do\J~fr!Jf. ... iJi/;lAl~IIJIIi!I.L-. d!'"'AfsloiJJ ~~~~~ lllo>!ulltJ,IIil l\lll!liUfl~ ~ Willi 10, 2026 ~'"'!\"*"¥•" ~~ tP'"'Jl1'11~~. ~ iPIJl1&~ 'lil~•rrrnultil1iiJIIIIII www.kqp.coJn IJijUl &ii~L.m@)r.B. 2025-2026 lllif>W!Alili~ib~MAI AGM ~~~~ fllli/,ultliP• ~811oiffi11Mi ¢~. ~:Uiiinflllr G!>mflri;!OI!!Iol~tir' ~~JUIIILu~OI ,j)j6Ui"""~ U~Olj QuillwuuL.l.. (!Jl"'rufl"'l!'!iffi® ~uuu(bllh. ' ~~~ .l~JIWI;ll, ~pl)li;q>M'\Uoi .~!lJ ~~11om http://kcp.co.lnlagrrt·reportf.html ""'Ill llll!IQj,111if1 j111l~/ll>"' ®irP""f'AI~(!;,'!,!W> ~ ~~~It>,! jtj· Q3tloj,~~aiiu "QLLIT~Lifl .rulQ_L. (MSE!t.~ 6)MJ ...' IW''"'""'"'· lrumJ http://www.evotlng.nsdl.com-<lll(lliJi;~Lh u~!Dffi"'Lh QuliJ~ Qo;rroirrnrurrth ulldU"IInltl liJild.~ GI~Lfllirlil JJ1!61n11Ui!IW jWLruL~orr .3>i!611>tt~>IIIWl~t ll..fl)in.llltlllil'lir - lJMT""' lllilit~""'!Df !Lol.~ !Mnoirll~~mtar. illoiJ<l'JI!Il) (lJJIIDjiiU\181. DAI!I~~ !01!11"'-olw"' ullr~~~~ I .®t-ritM~ I t~<P~ ~~~~. ~"nltlilu~ JI.1Jillm•d !illlliii'JIIo! 1:!11. . ~ ~li1rL:.. ~ll,"'m ~·il·" 2, j,.jf6.J..~ ~~ ~ "'rrlf1lin:.. !T~bW· fMoirllO!Ir~&IKI 00!1. ~ •.I Ju; (046) 8rn~622, orliloolllll\t; '\'lj~yc&@Ncp•ll'l·l11 .&~lll'iAI!'Ji~~ ~o1J ~~~~~~~ill ~"'"Jh. ~ a. . !flt5l 66)tfi1Qu:. . (ijl!i!fitrl5 jw)Lr i>:: Q ..m . .. llr ®••(V .!fimlj!irr ~) 10.07.2026 (Iiil1r15 1i)w5~p;tl'