REVISED ANNUAL REPORT

KICL Kothari Industrial Corporation Limited Date: 26th September 2026 The Corporate Relations Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509732 Subject: Intimation regarding Revised Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, upon review of the 56th Annual Report of the Company for the Financial Year 2025-26, an inadvertent printing error has been noticed under the heading “(iii) Meetings and attendance during the year” appearing on Page No. 43 of the Annual Report, forming part of the Nomination and Remuneration Committee section. Under the said heading, the dates of meetings pertaining to the Nomination and Remuneration Committee were inadvertently printed as the date meetings of the Audit Committee, due to an error at the printing/production stage. The Company has accordingly corrected the said inadvertent error and has prepared a Revised Annual Report for the Financial Year 2025-26, incorporating the correct details relating to the date of meetings of the Nomination and Remuneration Committee. We confirm that the aforesaid correction is limited to the inadvertent error in the disclosure relating to the Nomination and Remuneration Committee meetings and does not affect the financial statements, financial results, or any other material information contained in the Annual Report. In view of the aforesaid, we hereby submit the Revised Annual Report of the Company for the Financial Year 2025-26, incorporating the aforesaid correction, for your information and records. The same is also being placed on the Company's website. We request you to kindly take the above on record and disseminate the Revised Annual Report on your website. Thanking you, Yours faithfully, For Kothari Industrial Corporation Limited Anil Kumar Padhiali Company Secretary & Compliance Officer KOTHARI INDUSTRIAL CORPORATION LIMITED enquiries@kotharis.in +91 44 2833 4564 CIN No. L81100TN1970PLC005865 www.kotharis.in +91 44 2833 4565 Kothari Building - No.114/117, Mahatma Gandhi Salai Nungambakkam, Chennai - 600 034 Kothari Industrial Corporation Limited BOARD OF DIRECTORS Mr. J. Rafiq Ahmed DIN (02861341) Executive Chairman & Managing Director Mrs.T.A. Rajalaxmi DIN (08148628) Non-Executive Non-Independent Director Mr. Ravi Kumar Perumal DIN (09683689) Non-Executive Independent Director Mrs. Priya Rao DIN (00717336) Non-Executive - Women Independent Director Mr. G. Venkatraghavan DIN (03482581) Non-Executive - Independent Director Ms. R. Sulaiha Banu DIN (11609138) Non-Executive Non-Independent Director COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Anil Kumar Padhiali CHIEF FINANCIAL OFFICER REGISTRARS: Mr. V. Anand appointed w.e.f. 28.10.2025 M/s. Integrated Registry Management Mr. Hari Kishore resigned w.e.f. 16.08.2025 Services Private Limited 2nd Floor, “Kences Towers”, STATUTORY AUDITORS 1, Ramakrishna Street, off North Usman Road, M/s. RAY & RAY T. Nagar, Chennai 600 017. Chartered Accountants INTERNAL AUDITOR Mr. Venkateswara Rao Chartered Accountant (Resigned during the Financial Year) M/s. KAMG & ASSOCIATES Chartered Accountant Firm SECRETARIAL AUDITOR M/s. Santosh Kumar Senapati & Co Practicing Company Secretaries REGISTERED OFFICE: “Kothari Buildings” 114/117, Nungambakkam High Road, Mahathma Gandhi Salai, Nungambakkam, Chennai – 600 034. Tel.No.+91 044-28334565 CIN No. L81100TN1970PLC005865 Email: enquiries@kotharis.in Website: www.kotharis.in CONTENTS Page No. Notice to the Members : 1 Boards Report : 13 Standalone Independent Auditors Report : 59 Balance Sheet : 71 Statement of Profit Loss : 72 Cash Flow Statements : 75 Notes on Accounts : 77 Consolidated Independent Auditors Report : 121 Balance Sheet : 131 Statement of Profit Loss : 132 Cash Flow Statements : 135 Notes on Accounts : 137 KOTHARI INDUSTRIAL CORPORATION LIMITED CIN No. L81100TN1970PLC005865 Regd. Office : “Kothari Buildings”, 114, Nungambakkam High Road, Mahathma Gandhi Salai, Nungambakkam, Chennai 600 034 Email: enquiries@kotharis.in | Website: www.kotharis.in | Tel.No.+91 044-28334565 NOTICE TO MEMBERS NOTICE is hereby given that the 56th Annual General who has submitted a declaration that he meets Meeting of the Company will be held at 11.00 a.m. on the criteria of independence under Section 149(6) Wednesday, 30th September, 2026 through video of the Act read with Rules framed thereunder and Regulation 16(1)(b) of the Listing Regulations and conferencing / Other Audio-Visual Means (“VC/OAVM”) is eligible for appointment under the provisions of to transact the following business: the Act, read with the Rules made thereunder and ORDINARY BUSINESS the applicable provisions of Listing Regulations be 1. To receive, consider and adopt the Audited and is hereby appointed as an Independent Director Standalone Financial Statements of the Company (under Non-Executive category) of the Company, to for the financial year ended March 31, 2026, hold office for a term of five consecutive years i.e., together with the Reports of the Board of Directors from 17th August 2026 till 16th August 2031 and not and the Auditors thereon. liable to retire by rotation; 2. To receive, consider and adopt the Audited “RESOLVED FURTHER THAT any Director or CFO Consolidated Financial Statements of the Company or the Company Secretary be and are hereby for the financial year ended March 31, 2026, authorized to do all such acts, deeds, matters together with the Report of the Auditors thereon. and things and execute all documents or writings as may be necessary, desirable or expedient to 3. To appoint a director in the place of Ms. R. Sulaiha give effect to the above resolutions, including Banu (DIN: 11609138), who retires by rotation and completing necessary filings with the relevant being eligible offers herself for re-appointment. regulatory authorities regarding such appointment.” SPECIAL BUSINESS By Order of the Board of Directors 4. To appoint Mr. R. Manoranjan (DIN: 11882006) as For KOTHARI INDUSTRIAL CORPORATION LIMITED the Independent director. J RAFIQ AHMED To consider and if thought fit, to pass with or Executive Chairman & without modification(s), the following Resolution as Place : Chennai Managing Director a Special Resolution: Date : 14.08.2026 DIN : 02861341 “RESOLVED THAT pursuant to the provisions of Important Notes:- Sections 149, 150, 152, 161, read with Schedule 1. In accordance with the MCA Circulars and the IV and other applicable provisions, if any, of the SEBI Listing Regulations, Company is permitted Companies Act, 2013 (‘Act’) and the Companies to hold AGM through VC/OAVM without the (Appointment and Qualification of Directors) Rules, physical presence of the Members. Accordingly, in 2014 as well as other Rules made thereunder compliance with the provisions of the Companies and pursuant to applicable provisions of SEBI Act, 2013 (‘Act’), Securities and Exchange Board (Listing Obligations and Disclosure Requirements) of India (Listing Obligations and Disclosure Regulations, 2015 (‘Listing Regulations’), as Requirements) Regulations, 2015 (‘Listing amended (including any statutory modification(s) Regulations’), MCA Circulars and SEBI Circulars, or re-enactment(s) thereof for the time being in permitted the holding of the Annual General Meeting force), the provisions of the Articles of Association (“AGM”) through VC / OAVM, without the physical of the Company and based on the recommendation presence of the Members at a common venue and of the Nomination and Remuneration Committee provided relaxation on sending hard copy of annual and approval of the Board of Directors of the report to shareholders. In compliance with the Company, Mr. R. Manoranjan (DIN: 11882006), MCA Circulars and SEBI Circulars, the AGM of the who was appointed as an Additional Director of members of the Company is being held through VC the Company, [Showing first 8,000 characters — download PDF for full document]