Newspaper publication for Corrigendum to the Notice of 28th Annual General Meeting.

September 24, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID: KIRIINDUS Dear Sir/Madam, Sub: Newspaper Publication for Corrigendum to the Notice of the 28th Annual General Meeting. With reference to the above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we submit herewith the copies of newspaper advertisements in respect of the Corrigendum to the Notice of the 28th Annual General Meeting of the Company as published in Jai Hind – Ahmedabad edition (Gujarati) and Financial Express – Mumbai edition (English) on Thursday, September 24, 2026. You are requested to kindly take note of the same. Thanking you, Yours faithfully, For Kiri Industries Limited Suresh Gondalia Company Secretary M. No. : F7306 Encl: As stated 100 V$L$p B’¡“pg¡ ’u Qpgsu X$pedX„ $dp „ dv„ $u: qL$„ds ÓZ v$peL$p_p kp\¥ u _uQpõsf¡ dy„bB, sp.23 fkâv$ hps A¡ R>¡ L¡$ g¡bdp„ s¥epf \sp„ lufp_u qL„$dsdp„ `Z kss OV$pX$p¡ \B füp¡ R>¡. L$pf Aphsp drl“ ¡ gpÞ¡ Q ’i¡ cpfs krls vy$r_epcfdp„ Ly$v$fsu lufp (X$ped„X$) kpd¡ g¡bdp„ s¥epf \sp„ (g¡b 2022 `R>u L©$rÓd lufp_u qL„$dsdp„ 75 V$L$p\u h^y_p¡ OV$pX$p¡ _p¢^pep¡ R>¡. dpQ® 2025 `R>u N°p¡_) X$ped„X$_y„ v$bpZ h^u füy„ R>¡. 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