Shareholders meeting

September 29, 2026 To, To, BSE Limited National Stock Exchange of India Limited 1st Floor, Rotunda Building, Exchange Plaza, Bandra Kurla Complex, B.S. Marg, Fort, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 532967 Scrip ID – KIRIINDUS Dear Sir/Madam, Subject: Proceedings of the 28th Annual General Meeting of Kiri Industries Limited (“the Company”) held on Tuesday, September 29, 2026. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 28th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 11.00 A.M. You are requested to take the same on your records. Thanking You, Yours faithfully. For Kiri Industries Limited Suresh Gondalia Company Secretary M. No.: F7306 PROCEEDINGS OF 28th ANNUAL GENERAL MEETING HELD ON SEPTEMBER 29, 2026 The 28th Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 29, 2026 at 11.00 a.m. through Video Conference (“VC”). The meeting was held in accordance with General Circular No. 20/2020 dated May 05, 2020, as amended from time to time and most recently amended by Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA”), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (“SEBI”) (collectively, the “Circulars”) and as per other applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Company Secretary welcomed the members on behalf of the Company. With permission of the members of the Company, Mr. Manish Kiri, Chairman and Managing Director occupied the Chair and carried out the further proceeding of the meeting. After ascertaining the requisite quorum, the meeting was called in order. With the permission of members present, the Notice of 28th AGM, Director’s Report, Secretarial Auditor’s Report and the Statutory Auditors’ Report were taken as read. M/s. RTBR & Associates, Practicing Company Secretaries acted as scrutinizer to scrutinize process of the remote e-voting and e-voting during the AGM. Mr. Manish Kiri briefed the members about the financials of the Company for the year ended March 31, 2026, Industry scenario, Financial Performance of the Company, update of court case in Singapore, Status of our new venture, etc. Pursuant to the Circulars and as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following businesses were carried out through e-voting process by the members:  Ordinary Businesses: 1. Ordinary Resolution - To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements for the year ended on March 31, 2026, together with the reports of the Directors’ and Auditors’ thereon. 2. Ordinary Resolution - To re-appoint a Director in place of Mr. Manish Kiri (DIN:00198284), who retires by rotation and being eligible, offers himself for re-appointment.  Special Business: 3. Ordinary Resolution - To ratify the remuneration of Cost Auditors of the Company for the FY 2026-27. 4. Special Resolution - To issue warrants, convertible into equity shares on preferential basis to the Promoters and Members of the Promoter Group of the Company. 5. Special Resolution - To approve increase in Borrowing Powers of the Company in compliance of the provisions of Section 180 (1)(c) of the Companies Act, 2013. 6. Special Resolution - To approve creation of Pledge/ Charge/ Mortgage/ Hypothecation/Assignment on the Assets of the Company under section Section 180 (1)(a) of the Companies Act, 2013. 7. Special Resolution - To approve increase in the limits for giving loans, guarantee and to provide security under Section 185 of the Companies Act, 2013. 8. Special Resolution - To approve increase in the limits of giving loans and guarantee, provide security and make investment under section 186 of the Companies Act, 2013. 9. Ordinary Resolution - To approve Material Related Party Transactions for investment in Indo Asia Copper Limited. 10. Ordinary Resolution - To approve Material Related Party Transactions for providing Loans to Indo Asia Copper Limited. 11. Ordinary Resolution - To approve Material Related Party Transactions for investment in Kiri Infrastructure Private Limited. 12. Ordinary Resolution - To approve Material Related Party Transactions for providing Loans to Kiri Infrastructure Private Limited. 13. Ordinary Resolution - To approve Material Related Party Transactions for investment in securities of Kiri Infrastructure Private Limited by Indo Asia Copper Limited. 14. Ordinary Resolution - To approve Material Related Party Transactions for investment in securities of Kiri Infrastructure Private Limited by Indoasia Agrotech Fertilizers Limited. 15. Ordinary Resolution - To approve Material Related Party Transactions with Lonsen Kiri Chemical Industries Limited. The combined results of the remote e-voting as well as e-voting during the AGM as required under Regulation 44(3) of Listing Regulations would be announced separately along with the Scrutinizer’s Report and shall also be intimated to Stock Exchanges and also be uploaded on the Company’s website and on the website of the CDSL. The meeting was concluded with vote of thanks at 12:20 pm. For Kiri Industries Limited Suresh Gondalia Company Secretary M. No.: F7306