Copy of Newspaper Publication

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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R>¡. s¡d“p S>Zpìep dyS>b, cpfsdp„ ‘Z C20 ‘¡V²$p¡g“p km„N `p„Q qv$hk b¢qL»$N ìehlpf_¡ Mp¡fhpsp¡ fp¡L$hp r_Z®e ApTdNY$ lÐepL$p„X$dp„ Qp¢L$ph_pfp Mygpkp B20 ‘¡V²$p¡g“p D‘ep¡N’u L$p¡B N„cuf g‚¡sf k„b„^, lÐep, c|s_p¡ hmNpX$, frhhpf ¡ bL¢ $p ¡ Qpg y fli¡ :¡ aqfepv$ “ lp¡hp“p¡ dlp d©Ðey„S>e Å` A_¡ `p„Q_p L$dp¡s NX$L$fu“p¡ v$php¡ ApTdNY$: Ofdp„ `|Å v$frdep_ Qpf Qpf dX®$f A_¡ D‘ep¡N’u hpl“p¡dp„ L$p¡C ìep‘L$ kfL$pf_u Ål¡fps A¡ÞL$pDÞV$fdp„ lÐepfp_y„ W$pf \hp_u OV$_p `pR>m Qp¢L$ph_pfp Mygpkp kdõep“u aqfepv$ dmu “’u. \ep R>¡. Ofdp„ c|s_p hmNpX$ lp¡hp_y„ `qfhpf dp_sp¡ lp¡C `qfhpf kfL$pf¡ ANpD ‘Z õ‘ô L$ey¯ R>¡ L¡$ _hu qv$ëlu sp.23 kfL$pf s\p b¢L$ d¡_¡S>d¡ÞV$ Üpfp R>¡. k„b„^us L$pev$p-r_edp¡_¡ Ýep_¡ dlp d©Ðey„S>e Å` L$fphhp dpNsp¡ lsp¡, S>¡_p¡ Afh]v$tkl rhfp¡^ C20 “p D‘ep¡N’u dp¡V$p ‘pe¡ v¡$icf_p b¢L$ L$d®QpfuAp¡_u L$d®Qpfu eyr_e__¡ lX$spg `pR>u fpMhp `Z L$l¡hpey R>¡. L$fsp¡ lsp¡. `p¡guk s`pkdp„ A¡hp¡ k_k_uM¡S> Mygpkp¡ \ep¡ R>¡ L¡$ A¡[ÞS>“ Mfpb ’hp L¡$ hpl“ b„^ lÐepfp Afthv$tkl_p r`sfpC cpC d_uj¡ s¡_p kNpcpC ‘X$u S>hp“p L$pC¡ ‘fyphp dþep “’u. ApNpdu kp¡d\u by^hpf ÓZ M¢Qhp_p¡ A_yfp¡^ L$ep£ S> R>¡. AÓ¡ D‰¡M_ue R>¡ L¡$ ÓZ kyÅgtkl_u lÐep L$fu lsu. 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A kyTp yL‘ $ul “¡g u p âS ’|> d“ sp.26 A_¡ 27 ir_-frh_u fÅ d„Sy>fu Ap`u v$u^u 90 V$L$p õV$pa lX$spm `f fl¡_pf bpv$dp„ lÐepL$p„X$- A¡ÞL$pDÞV$f kÅ®ep lsp. ãg¡¼k-ãeyAg ‘¡k¡ÞS>f L$pf fS|> Aph¡ R>¡. km„N `p„Q qv$hk b¢L$p¡ fp¡L$hp_p âepk L$fhpdp„ Aphu füp R>¡. eyr_e_ Üpfp Ap¡L$V$p¡bfdp„ b„^ fl¡ sp¡ gp¡L$p¡_¡ dyíL¡$gu Dcu \pe R>¡. qfTh® b¢L$ Ap¡a C[ÞX$ep Üpfp b¡dyv$su lX$spm iê$ L$fhp_u `Z rhes¡ _pd\u L$pg¡ b„ p ¡S>su ãgpBV$_„y AV¡$g ¡ [Showing first 8,000 characters — download PDF for full document]