Newspaper Advertisement for Public Notice - 107th Annual General Meeting

KESORAM www.kesocorp.com KIL/SE/Reg. 47/2026-2027 Dated: July 22, 2026 BSE Ltd. National Stock Exchange of India Ltd. | The Calcutta Stock Exchange Ltd. First Floor, New Trading Ring, “Exchange Plaza”, 7, Lyons Range, Rotunda Building, Plot no. C/1, G. Block Kolkata — 700001 Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Fort, Mumbai — 400051 Mumbai - 400001 (BSE Equity Scrip Code —502937) | (NSE Symbol — KESORAMIND) (CSE Scrip code — 10000020) Sub: Newspaper Advertisement titled Public Notice - 107" Annual General Meeting. Dear Sir / Madam, Please find enclosed herewith the newspaper clippings titled Public Notice - 107" Annual General Meeting published on July 22, 2026 in the following newspapers: a) Business Standard (in English 'anguage — All India Edition); and b) Ek Din (in Bengali language). This will be hosted on the Company’s website at www.kesocorp.com. You are requested to take the same on record. Yours faithfully, For Kesoram Industries Limited Snchaa Shaw Company Secretary & Compliance Officer Encl: As above P + 91 33 2243 5453, 2242 9454 Kesoram Industries Limited + 91 33 2248 0764, 2213 0441 Reglstered & Corporate Office F + 91 332210 9455 9/1, RN, Mukherjee Road, Kolkata - 700 001 E : corporate@kesoram.net CIN - L17119WB1919PLC003429 2 KOLKATA | WEDNES22D JUALY Y20,26 Business Standard |Cxesoram KESORAM INDUSTRIES LIMITED Regd. Office: 9/1 R. N. Mukherjee Road, Kolkata -700 001 CIN: L17119WB1918PLC003429 Phone: 033-2243 5453, 2242 9454, 2213 0441 Website: www kesocorp.com; E-mail: corporate@kesoram.com NOTICE OF 107" ANNUAL GENERAL MEETING NOTICsE hereby given ththea 10t7" Annual General Meeting (AGM) ofthe Members of Kesoram Industries Limited (‘the Company’) wil be held on Tuesday, 18" August, 2026 at 11:30 AM. (IST) through Video Conference (VC') or Other Audio Visual Means (OAVM) facilittyo transact the businesses as set outin the Notice convening the AGM. In compliance with the MCA Circulaarnds the relevant provisions of the CompanieAcst, 2013 and SEBI Circulars and SEBI (Listing Obiigations and Disciosure Requirements) Regulations, 2015, the Company has completed despeotfc thhe Notice of the AGM along with the Annual Reportfor th FY 2025-26 thiough electronic mode only o those Mermbers whose e-mail addresses are registered with the Company/ Registrar & Share Transfer. [Agent of the Company / Depository Partcipant(s). The physical copy of the Nofice along \with Annual Report shall be made available o the Member(s) who may request for the same The Nolice of the AGM and the Annual Report or the FY 2025-25 is avaiiable on the \website ofthe Comat wpinw.kaesocnorp.ycom, website ofthe Stock Exchanges vz, BSE Limited at vowvebseindia com and National Stock Exchange of India Linited at www.nseindia.com and on the website of the National Securities Depository Limited (NSDL) &t www evoting nsdl com. The AGM Notice was also sent o The Calcutta Stock Exchange Limited (CSE)fornecessary complience. Members can attend and paricipate in the AG through the VC/OAVM facilty. Members attending the meeting though VCIOAVM shall be counted or the purpose ofeckoning the quorum under section 103 of the CompanieAcst, 2013. Incompliance with the provisions of Section 108 of the Companies Act, 2013 read with the | Rule 20 of the Compenies (Management and Administration) Rules, 2014 and in accordance with the Regulation 44 of the SEBI Listing Regulations and Secretariel | Standards on General Meeting (SS-2) issued by the Institute of Company Secretaries of India, the Company is providing e-votingfaciity o ts Members holding shares i physical or Gematerialised form, as on the cut-offdate . Tues1d" aAugyus,t, 2026, to exercise their rigo hvotte through electronic means on any or all ofthe businesses specified n the Notice of the AGM. The members attending the meeting through VC/OAVM facilty and \who have not cast theirbyv roemtotee &-votingwil b eligble to cast ther vte through e- voting curing the AGM The detailed procedure for remote e-Voting befors and during the AGM i provided n the Notes tothe Notice of the AGM. The Remote e-Voling period commenon cFreidasy, 14" August, 2026 from 9.00A M. (IST), and ends on Tuesday, 17" August, 2026a15.00 PM. (ST). Ona cMemeber castvote ona Resoluion, heishe shall not be allowed to change it subsequenty. A member may participate in the AGM even after exercising his/her rigto hvotte through e-Voting but shall notbe alowed 10 vote again atthe AGM. Any person, who acquires sharofe tshe Company and become memberofthe Company afer ispatchof the notce and holding sheres as o the cutdoatfe .f e. Tuesday, 11" August, 2026, may obtein the ogin D and password by 'senad rieqnuegst at evoting@nsdl.com. | The Resolutions proposed will be deemed to have been passed on the date of the Annual (General Meeting subject to receipt of the requisite number of votes in favour of the Resolutions. Ritu Baja, Practicing Compeny Secretary (ICSI CP No. 11933) has been appointed as the Scrutinibyz ethre Company toscrutnize etire Voting process nafair andtransparent manner. The results of Voting will be declared within two working days from the conclusion of the |AGM by the Company and results so declared along with th consolidated Scruinizer's Reporte pwlaiceld on the Company's wbsiteat i kesocorp com, NSDL'swabsite at www.evoting.nsdl.com and also communicated to the website of the Stock Exchanges viz. BSE Limited at wwbseindia.com, National Stock Exchange of India Limited at www.nseindia.com and The Calcutta Stock Exchange Limited at www.cse- india.com Members who need assistance before or during the AGM, can contact NSDLon evoling@nsdl.co.n/1800 1020990/ 16002244 30, Members who have not received e-mail or whose e-mail addresses are not registered with the Company/Deposiory Partcipants are requested o registerupdate their e-mail addresses with their Depository Participants with whom they maintein their demat accounts. Members who are holding sheres in physical form requested toregisteriupdate their e-mail address with MCS Share Transfer Agent Linited, Kolkata at messta@redifimail com along with the following (i) Signed request letter mentioning the Name of Member(s),address, FolioNo. E-mailID and mobile number (i) scanned copy of the share certfcates (both sdes) along with the self-atested copy of PAN Card o receive the Notice of AGM and Annual Reportand toreceitvhe login d and password fore-Voting. For Kesoram Industries Limited Sdl- Date: 21" July, 2026 Snehaa Shaw Place: Kolkata Company Secretary & Compliance Officer EKDIN, KOLKATA, 22 JULY 2026, PAGE 5 @i TeifEe e e wfimt: 5/3, 5., 30 e, Fewrel-q00 003 CIN: L17419WB1919PLC003429 STE: (wRww 0.9K2e-s33o8c9o @rpB.,c oI2mT8; :H cBoABr,p o3r1a3t9e @0k8s8so ram,com Soqwa ifife e ols frafy o) Ry crem 291 (3 cavaram Zefl ffibea (f e s 04T FHE At 7S (afeam) TR, So WS 203 T T 33,00 B (@i12ae) weifde 2ra fefoe aemrivan (o) a1 s wfve foggmme et (a1 e e A BRfRe e 7o AR o | fRa AEAE @ @A W, J0ve G G AEGAR @@ G (RS AW RT FrwmATaD) o, 303¢ «F AFe G, @A 20 3¢- 3 Sl a0k A et o Albe <o AT v tagfea W (I G AL 0 (AT A AT A 3G ol et rafenta @ careafa et Grorra auerd/ ferAfenfs semese it =% frafivs | 2 eiferam 77 cafbram g SRR (78 AT IS et A 2R A < T AT AT A | 2030~ T TRF A 7O (Ao 7% A 2T (R eTvaEs www.kesocorp.com-& ZING! 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