Proceedings of the 43rd Annual General Meeting of the company is enclosed herewith.

24th September, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra- 400001 Sub: Proceedings of the 43rd Annual General Meeting held on 24th September, 2026 Ref: Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company was held today i.e. Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find attached, summary of proceedings of the AGM of the Company. The Voting Results of the 43rd Annual General Meeting of the Company along with the Scrutinizer’s Report will be shared shortly and shall be made available on the website of the Company. The AGM concluded at 11:50 A.M. (IST). We request you to take the above information on your record. Thanking You Yours Faithfully For Keerthi Industries Limited Anupama Iyer Company Secretary and Compliance Officer Encl.: a/a Summary of Proceedings of the 43rd Annual General Meeting of Keerthi Industries Limited (“Company”) The 43rd Annual General Meeting (AGM) of the Company was held today i.e. Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The following Directors and Key Managerial Personnel(s) were present: Board Members Designation Mrs. Triveni Jasti Chairperson & Whole Time Director Mr. Seshagiri Rao Jasti Managing Director Mr. Sivaram Prasad Jetty Independent Director Mr. Seetha Ramanjaneyulu Thagirisa Independent Director Mr. Krishna Prasad Gondi Independent Director Mr. Venkata Krishna Jasti Non-Executive Director Mr. P.V. Subba Rao Chief Financial Officer Ms. Anupama Iyer Company Secretary and Compliance Officer Invitees Present: Mr. Chandramouli and Mr. K. Shravan Partners, Brahmayya & Co., Statutory Auditors Mr. Ch. Veeranjaneyulu Partner, VCSR & Associates, Secretarial Auditor and Scrutinizer of this meeting Mr. V. Arunodaya Babu Proprietor, Vasireddy & Associates, Cost Auditors Mr. N. Rajesh Partner, Pavuluri & Co., Internal Auditors The Company Secretary informed that Mr. Ramakrishna Prasad Musunuri, Independent Director could not join the meeting due to unavoidable prior commitments. 59 Members were present in the meeting through Video Conference. Ms. Anupama Iyer, Company Secretary, extended a warm welcome to the dignitaries present at the 43rd Annual General Meeting of the Company and briefed them about the general instructions for participation in the AGM including the procedure for e-voting. The Shareholders were informed that the Annual Report along with the Notice convening the AGM had already been mailed to all the Members. The shareholders were further informed that the Company had provided the facility to the Members to cast their votes electronically (remote e-voting) on all the resolutions set forth in the Notice. She further informed the Members that those who had not cast their votes through remote e-voting could cast their votes through the e-voting facility provided during the AGM. As the Requisite Quorum was present, the proceedings of the AGM commenced. Thereafter, she handed over the proceedings to Mrs. Triveni Jasti, Chairperson of the Company to deliver her address. The Chairperson of the Company welcomed all the Members to the Meeting. She then highlighted the performance of the Company for the financial year ended 31st March, 2026, and briefed the Members on the business activities and future outlook of the Company. Thereafter, the Chairperson requested the Company Secretary to take up the remaining proceedings of the Meeting. The Company Secretary then informed the esteemed shareholders that, as all the resolutions have been put to vote electronically, there would be no requirement for proposing and seconding the resolutions separately. Thereafter, the speakers who had registered themselves were given an opportunity to raise their queries. The Managing Director responded to the queries raised by the Members and addressed them to their satisfaction. He then thanked the Members for attending the meeting. Following this, Ms. Anupama Iyer, Company Secretary & Compliance Officer informed the Members that the e-voting on the CDSL platform would remain open for the next 15 minutes. The Members who had not yet cast their votes were requested to avail themselves of the opportunity and cast their votes. She then concluded the Meeting with a vote of thanks to the Board Members, Shareholders and other dignitaries present at the Meeting. The AGM concluded at 11:50 A.M. (IST) with vote of thanks. Thanking You Yours Faithfully For Keerthi Industries Limited Anupama Iyer Company Secretary and Compliance Officer